Gretex Corporate Services Ltd - Board Meeting Intimation for Resignation Of Independent Director And Appointment Of Additional Non Executive Independent Director

Gretex Corporate Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 ,inter alia, to consider and approve 1. The resignation of Mr. Robin Jain (DIN: 09008889) as an Independent Director. 2.The appointment of Additional Director (Non-Executive & Independent) subject to shareholder's approval. 3. Re-constitution of Audit Committee, Stakeholder Relationship Committee and Nomination and Remuneration Committee. 4. Any other matter with the permission of the Chair.