Gensol Engineering Ltd - Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

1. The Board of Directors of the Company at its meeting held on November 14, 2020 has approved the Un-Audited Financial Results (Standalone & Consolidated) for the half year ended September 30, 2020, as recommended by the Audit Committee with Limited Liability Report Issued by Statutory Auditor.<BR> 2. To appoint Mr. Kamlesh Parmar as Additional Director of the Company.<BR> 3. To take note of resignation of Mr. Harish Kaushik from the post of Non-Executive Independent Director of the company.<BR> 4. To reconstitute the Audit Committee of the Company.<BR> 5. To reconstitute the Nomination and Remuneration Committee of the Company.<BR> 6. To reconstitute the Stakeholder's Relationship Committee of the company <BR> The meeting of the Board of Directors of the Company commenced at 11:00 A.M. and concluded at 01:00 P.M.<BR> Kindly acknowledge receipt of the above-mentioned documents.