Golkonda Aluminium Extrusions Limited approved appointment of Mrs. Prashuka Jain as Additional Independent Director of the Company with effect from 21 June, 2022. She is a practicing Chartered Accountant having more than 10 years of experience. She has rich experience in the fields of audit as well as International Taxation.

The Board has taken note of the retirement of Mrs. Shilpa Agarwal as Independent Director of the Company in the upcoming 34th AGM on completion of her tenure of 5 years.