FGP Limited announced that at its board meeting held on May 3, 2024, approved the appointment of Ms. Minal Kothari as the company secretary and compliance officer of the company with effect from May 3, 2024; Mr. Paras Mal Rakhecha as an additional Director to be designated as non-executive non-independent director with effect from August 1, 2024, liable to retire by rotation, who shall hold office upto the conclusion of the upcoming Annual General Meeting of the company.