Gillanders Arbuthnot and Company Limited at its meeting of Board of Directors held on 28 March, 2018, approved the appointments of Mr. Arvind Baheti as an Additional Director (Non-Executive, Independent) of the company with effect from 28 March, 2018. He shall hold office for a period of five years with effect from 28 March, 2018, Mr. Mahesh Sodhani as an Additional Director (Executive) and designated him as the 'Managing Director' of the company with effect from 1 April, 2018 and Mr. Manoj Sodhani as Additional Director (Executive) and designated him as 'Executive Director & CEO' of the company with effect from 1 April, 2018 and approved the retirement of Mr. D.K Sharda, Managing Director & CEO of the company on expiry of his tenure on 31 March, 2018.