GACM Technologies Limited — Board/Management Information 2023

Dec 7, 2023

|Reasonforchangeviz.appointmentCompanySecretary,KMPandComplianceOfficerofthecompanyinplaceofMs.AnkitaSoni,whoresignedfromthesaid|postw.e.f.07December2023DateofAppointment07December2023(Appointmentw.e.f.18|December2023)BriefProfile(incaseofAppoinlment)wSujataJainisaqualifiedCompanyDirectors(incaseofappointmentofa Director)Secretary,andhaving3+yearsofexperienceasaqualifiedCompanySecretary.Disclosureofrelationshipsbetween| NotApplicable|Reasonforchangeviz.appointmentCompanySecretary,KMPandComplianceOfficerofthecompanyinplaceofMs.AnkitaSoni,whoresignedfromthesaid|postw.e.f.07December2023DateofAppointment07December2023(Appointmentw.e.f.18|December2023)BriefProfile(incaseofAppoinlment)wSujataJainisaqualifiedCompanyDirectors(incaseofappointmentofa Director)Secretary,andhaving3+yearsofexperienceasaqualifiedCompanySecretary.Disclosureofrelationshipsbetween| NotApplicable|Reasonforchangeviz.appointmentCompanySecretary,KMPandComplianceOfficerofthecompanyinplaceofMs.AnkitaSoni,whoresignedfromthesaid|postw.e.f.07December2023DateofAppointment07December2023(Appointmentw.e.f.18|December2023)BriefProfile(incaseofAppoinlment)wSujataJainisaqualifiedCompanyDirectors(incaseofappointmentofa Director)Secretary,andhaving3+yearsofexperienceasaqualifiedCompanySecretary.Disclosureofrelationshipsbetween| NotApplicable|Reasonforchangeviz.appointmentCompanySecretary,KMPandComplianceOfficerofthecompanyinplaceofMs.AnkitaSoni,whoresignedfromthesaid|postw.e.f.07December2023DateofAppointment07December2023(Appointmentw.e.f.18|December2023)BriefProfile(incaseofAppoinlment)wSujataJainisaqualifiedCompanyDirectors(incaseofappointmentofa Director)Secretary,andhaving3+yearsofexperienceasaqualifiedCompanySecretary.Disclosureofrelationshipsbetween| NotApplicable|Reasonforchangeviz.appointmentCompanySecretary,KMPandComplianceOfficerofthecompanyinplaceofMs.AnkitaSoni,whoresignedfromthesaid|postw.e.f.07December2023DateofAppointment07December2023(Appointmentw.e.f.18|December2023)BriefProfile(incaseofAppoinlment)wSujataJainisaqualifiedCompanyDirectors(incaseofappointmentofa Director)Secretary,andhaving3+yearsofexperienceasaqualifiedCompanySecretary.Disclosureofrelationshipsbetween| NotApplicable|Reasonforchangeviz.appointmentCompanySecretary,KMPandComplianceOfficerofthecompanyinplaceofMs.AnkitaSoni,whoresignedfromthesaid|postw.e.f.07December2023DateofAppointment07December2023(Appointmentw.e.f.18|December2023)BriefProfile(incaseofAppoinlment)wSujataJainisaqualifiedCompanyDirectors(incaseofappointmentofa Director)Secretary,andhaving3+yearsofexperienceasaqualifiedCompanySecretary.Disclosureofrelationshipsbetween| NotApplicable|Reasonforchangeviz.appointmentCompanySecretary,KMPandComplianceOfficerofthecompanyinplaceofMs.AnkitaSoni,whoresignedfromthesaid|postw.e.f.07December2023DateofAppointment07December2023(Appointmentw.e.f.18|December2023)BriefProfile(incaseofAppoinlment)wSujataJainisaqualifiedCompanyDirectors(incaseofappointmentofa Director)Secretary,andhaving3+yearsofexperienceasaqualifiedCompanySecretary.Disclosureofrelationshipsbetween| NotApplicable|Reasonforchangeviz.appointmentCompanySecretary,KMPandComplianceOfficerofthecompanyinplaceofMs.AnkitaSoni,whoresignedfromthesaid|postw.e.f.07December2023DateofAppointment07December2023(Appointmentw.e.f.18|December2023)BriefProfile(incaseofAppoinlment)wSujataJainisaqualifiedCompanyDirectors(incaseofappointmentofa Director)Secretary,andhaving3+yearsofexperienceasaqualifiedCompanySecretary.Disclosureofrelationshipsbetween| NotApplicable| |---|---|---|---|---|---|---|---| ||pursuanttoR ghtIssueisen|egulation3 closedasan|0and other AnnexureI rel|evantprovisio|nsoftheSEBI|ListingRegu|lations| ||rdmeetingc |ommenceda |t04:00p.m.(IST|)andconclud|edat05:30p.m.|(IST).||