GOKALDAS EXPORTS LTD. - 532630 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Authorisation Of KMP For Determining Materiality, Grant Of Options Under RSU 2018 And Incorporation Of Wholly Owned Subsidiaries
2. Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the list of contact details of the following Key Managerial Personnel of the Company responsible for determining the materiality of an event or transaction or information and for the purpose of making disclosures to the Stock Exchange 4. The Nomination and Remuneration Committee and the Board of Directors of the Company has approved grant of 1,00,000 (One Lakh ) options to certain eligible employees of the Company under the 'Gokaldas Exports Restricted Stock Unit Plan 2018' ('RSU 2018'). The date of grant of these stock units is 30th July, 2021 and the exercise price will be Rs. 5/- per share 5. The Board of Directors have approved incorporation of two wholly owned subsidiaries of the company Kindly acknowledge the receipt and take note. For details refer attach documents.30-07-2021