The board of directors of Gulshan Polyols Limited at its Meeting held on May 22, 2021, considered and approved the appointment of Ms. Archana Jain as an Additional Director in the category of Non-Executive Woman Independent Director of the Company with immediate effect. Appointment is upon resignation of Mr. Kailash Chandra Gupta Independent Director of the Company w.e.f April 2. 2021. Ms. Jain has an immense experience of more than 10 years in handling Internal Audit, Forensic Audit etc. and having continuous experience in Indirect taxation. The appointment shall be effective from May 22. 2021, to hold the office for a term up to March 31, 2023, subject to approval of members in upcoming Annual General Meeting. Terms of appointment is as per the Nomination & Remuneration Policy of the Company.