The Board of Garuda Construction and Engineering at its meeting held on 21 December 2024 has approved the appointment of Rohit Ramanand Pareek (DIN: 10881263) as an Additional Whole Time Director (Key Managerial Personnel) of the Company, for the period of five years
commencing from 21 December 2024.
The Board noted the resignation of Mohit Kapoor (DIN:10301044), Whole Time Director of the Company (Key Managerial Personnel) of the Company with effect from closing business hours of 21 December 2024. Consequently, he shall also cease to be a Member of Board Committee.