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GHCL Limited - Clarification

19 Aug 2022 , 12:00 AM

The Exchange has sought clarification from GHCL Limited with respect to announcement dated 30-Apr-2022 informing about Outcome of Board Meeting.On the basis of aforesaid announcement, the Company is required to provide/clarify the following:Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.), Auditor and Compliance Officer: 1. Brief profile (in case of appointment) of Internal, Cost & Secretarial Auditor Amendments to Memorandum and/or articles of association of listed entity, in brief. 1. Amendments to Memorandum and/or Articles of association of listed entity, in brief. The response of the company is awaited.

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