Gujarat Toolroom Limited announced at its board meeting held on 5 December 2023, considered and approved the resignation of Ms. Ritu Nayak from the post of Company Secretary and Compliance officer of the Company; Considered and appointed Ms. Asha Parmar as a whole-time Company Secretary and Compliance officer of the Company. Composition of Audit Committee included Vaibhav Pankajbhai Kakkad as Chairman. Vinodkumar Mishra and Narendra Sharma as Member of Audit Committee.

Composition of Nomination and Remuneration Committee includes Vaibhav Pankajbhai Kakkad as Chairman. Vinodkumar Mishra and Nirali Prabhatbhai Karetha as Member of Nomination and Remuneration. Composition of Stakeholders Relationship Committee includes Vinodkumar Mishra as Chairman.

Vaibhav Pankajbhai Kakkad and Narendra Sharma as Member of Stakeholders Relationship Committee.