G G Engineering Limited announced that at the Board of Directors meeting held on July 20, 2023, approved appointment of Ms. Swati Gupta (DIN: 09652245) as Non-Executive (Independent Director) of the company and consequently approved the reconstitution of the Committees of the Company. Details of the committees reconstituted by the Board of Directors: Audit Committee: Ms. Swati Gupta, Chairperson: Non-Executive - Independent Director. Mrs. Poonam Dhingra, Member: Non-Executive - Independent Director.

Mr. Om Prakash Agarwal, Member: Non-Executive - Independent Director. Nomination and Remuneration Committee: Mr. Om Prakash Aggarwal, Chairperson: Non-Executive - Independent Director. Ms. Swati Gupta, Member: Non-Executive - Independent Director.

Mrs. Poonam Dhingra, Member: Non-Executive - Independent Director. Stakeholders' Relationship Committee: Mr. Om Prakash Aggarwal, Chairperson: Non-Executive - Independent Director. Ms. Swati Gupta, Member: Non-Executive - Independent Director.

Mrs. Poonam Dhingra, Member: Non-Executive - Independent Director.