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| Exchange Disseminated Time | Gujarat Lease Financing Ltd has informed BSE that the Company has received a letter from Gujarat Industrial Investment Corporation Limited (GIIC) informing withdrawal of nomination of Shri A. B. Shah as Director of Company and nominating Shri Y. K. Vyas as Director of the Company in place of Shri A. B. Shah. Accordingly Shri A. B. Shah has resigned as Director of the Company and Shri Y. K. Vyas shall be appointed as Director in accordance with the provisions of the Companies Act, 2013 at ensuing Board Meeting of the Company.
Further, Shri Pankaj Patel who was appointed as nominee director of GIIC has resigned from the GIIC and accordingly he has also tendered his resignation from the Directorship of the Company. |
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