GRATEX INDUSTRIES LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Re-appointment of Mr. Prashant Shriram Sawant (DIN: 08503935), as an Independent Director of the Company for second term of five years commencing 09th July, 2024 to 08th July, 2029 (both days inclusive), subject to approval of the Members at the ensuing Annual General Meeting of the Company.