The Board of Directors of G.K. Consultants Limited at their meeting held on August 26, 2021, has considered and approved the appointment of Ms. Divya Malini Gupta, Non-Executive Director of the Company as the Managing Director of the Company with immediate effect based on the recommendation of the Nomination & Remuneration Committee held on August 26, 2021 which shall be subject to the approval of the Members of the Company.