Goodricke Group Ltd. announced about the untimely and sudden demise of its Vice President & Secretary, Mr. D. P. Chakravarti on May 22, 2013. In view of the same the Company is in process of recruiting a new Company Secretary. Until such time that the new Company Secretary is recruited, the company's Chief Financial Officer, Mr. Arjun Sengupta will act as the Compliance Officer of the Company, vide a resolution by circulation dated May 23, 2013.