GFL LIMITED — Board/Management Information 2019

Dec 25, 2019

GFLLimited

(Earlier known as Gujarat Fluorochcmicals Limited) ABSTowers 2·d Floor, Old Padra Road, Vadodara 390 007 , " Telephone: +91 (265) 6198111 Fax: +91 (265) 2310 312

GFL: BRD: 2019

25th December, 2019

The SecretaryESE Limited	The SecretaryNational Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, Bandra Kurla Complex
Dalal Street, Mumbai 400 001	Bandra (E), Mumbai 400 051
Scrip code: 500173	Scrip Code: GFLLIMITED

Sub: Intimation under Regulation 30 Schedule III , Part A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Mr. Dhruv Shah from the post of Company Secretary of the Company

Dear Sir/ Madam,

We wish to inform you that Mr. Dhruv Shah, Company Secretary of the Company, has tendered his resignation on 24th December, 2019, on account of his decision to settle out of India. The said resignation has been accepted by the Company and Mr. Shah is relieved from his duties with effect from close of office hours of 24th December, 2019.

We hereby submit the following details as required under regulation 30 of LODR Regulations 2015:

Reason for change	Resignation
Date of Appointment	01st August2019
Brief Profile·----·--· -	Given vide Corporate Announcement submittedon 26th July~ 2019--
-Disclosureofrelationshipbetween Directors	None

We request you to kindly take the above on your records.

Thanking You Yours faithfully, For GFL Limited Earlier known. as ou·

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Registered office: Survey No 16/j, 26 & 27, Village Ronjitnagor, Taluka Ghoghamba, District Panchmahal. Telephone: +91 (2678) 248153 Fax: +91 {2678) 248153 C/N:L24110GJ1987PLC009362