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Gpt Infraprojects Ltd. - Announcement Under Regulation 30 Of SEBI ( LODR)

| Updated on March 30, 2019 Published on March 30, 2019

This is to inform you that a meeting of the Board of Directors of the Company was held today i.e. on Saturday, the 30th day of March, 2019. In this meeting the Board has;

1.Approved the amended Code of conduct for prevention of Insider Trading and Code of Corporate Disclosure practices for Prevention of Insider Trading in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
2.Accepted the resignation of Mr. V. N. Purohit (DIN: 00291853) as Non-Executive Independent Director of the Company with effect from conclusion of the Board meeting held on 30.03.2019 due to changes in regulatory provisions. Consequent to his resignation from the Board , he has been relieved from the responsibilities of following Committees of Board:-

a. Audit Committee
b. Nomination & Remuneration Committee
c. CSR Committee

Pdf Link: Gpt Infraprojects Ltd. - Announcement Under Regulation 30 Of SEBI ( LODR)

Source : BSE - www.bseindia.com

Published on March 30, 2019
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