Gujarat Alkalies and Chemicals Limited has informed the Exchange about appointment of Shridevi Shukla as Independent Director of the company w.e.f. 12-May-2022. Reg.: Change in Board of Directors of the CompanyAs per Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (???Regulations???), we hereby notify the change taken place in the Company???s Board of Directors as mentioned hereunder:Name of Director : Smt. Shridevi Shukla (DIN: 02028225)Date of Appointment : 12.05.2022Brief particulars of change : Appointed as Non-Executive Independent Director on the Board of Directors of the Company for a term of five consecutive years subject to approval of the Shareholders.The Board of Directors of the Company have approved the appointment of Smt. Shridevi Shukla as an Independent Director of the Company w.e.f. 12.05.2022 for a term of five consecutive years subject to approval of the Shareholders.Brief profile of Smt. Shridevi Shukla, Independent Director of the Company is enclosed herewith at Annexure ??? I. It is further affirmed that Smt. Shridevi Shukla (DIN: 02028225) is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority and that she is not related to any Director of the Company. We request you to kindly take note of the above.
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