Goldstone Technologies Limited announced that at its Board of Directors of the Company at their meeting held on May 23, 2019, approved the resignation of Mr. Ch. Sudhakar Reddy as Managing Director and Director of the Company with effect from May 22, 2019, on account of certain personal reasons. Appointment of Mr. Pavan Chavali as Additional Director of the company with effect from May 22, 2019.

Appointment of Mr. Pavan Chavali as Whole-Time Director (KMP) of the Company for a period of 2 (Two) years with effect from May 23, 2019.