Gold Line International Finvest Limited informed that a meeting of the Board of Directors of company held on 01st April, 2023, has on the recommendation of the Nomination and Remuneration Committee of the Company, the Board of Directors, have approved the appointment of Ms. Sonia Verma as the Company Secretary of the Company, with effect from April 01, 2023, as per the provisions of Section 203 of the
Companies Act, 2013. Ms. Sonia Verma is a qualified company Secretary and having working experience as a qualified company secretary in a listed company.