GEE LTD. - Appointment of Company Secretary and Compliance Officer

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that the Board of Directors in their meeting held today i.e. 27th October 2020, through Video Conferencing have Approved the appointment of Ms. Shivani Sharma as the Company Secretary and Compliance officer of the Company with effect from 27th October 2020.<BR> <BR> The Board Meeting was started at 12:30 PM and concluded at 01:00 P.M.