GDL

Gateway Distriparks Limited has informed the Exchange regarding Change in Director(s) of the company.

Gateway Distriparks Limited has informed the Exchange regarding Change in Director(s) of the company.

Gateway Distriparks Limited has informed the Exchange about change in Management

Gateway Distriparks Limited has informed the Exchange regarding Change in Director(s) of the company.

Gateway Distriparks Limited has informed the Exchange regarding Cessation of Mr R Kumar as Company Secretary & Compliance Officer of the company w.e.f. August 14, 2019.

Gateway Distriparks Limited has informed the Exchange regarding Appointment of Mr Sandeep Kumar Shaw as Chief Financial Officer of the company w.e.f. August 14, 2019.

Gateway Distriparks Limited has informed the Exchange regarding Appointment of Mrs Veena A Nair as Company Secretary & Compliance Officer of the company w.e.f. August 14, 2019.

Gateway Distriparks Limited has informed the Exchange regarding Appointment of Mr Sachin Surendra Bhanushali as Chief Executive Officer of the company w.e.f. August 14, 2019.

Gateway Distriparks Limited has informed the Exchange regarding Cessation of Mr R Kumar as Chief Financial Officer of the company w.e.f. August 14, 2019.

Gateway Distriparks Limited has informed the Exchange regarding Cessation of Mr Kapil Anand as Director-CFS of the company w.e.f. August 14, 2019.

Gateway Distriparks Limited has informed the Exchange regarding Cessation of Mr R Kumar as Company Secretary & Compliance Officer of the company w.e.f. August 14, 2019.

Gateway Distriparks Limited has informed the Exchange regarding" Change in Auditors".

Gateway Distriparks Limited has informed the Exchange that the Board of Directors, at their meeting held on May 18, 2017, have recommended the appointment of M/s S R Batliboi & Co LLP, Chartered Accountants as the Statutory Auditors of the Company for a period of five years from the conclusion of the Annual General Meeting (AGM) to be held on August 2, 2017 till the completion of the Annual General meeting to be held in 2022, in place of M/s. Price Waterhouse, Chartered Accountants, the existing statutory auditors, who retires under the mandatory rotation of auditors as per the provisions of t

Gateway Distriparks Limited has informed the Exchange that Mr. Arun Agarwal, who was a Non-executive, Non Independent Director on the Board of Directors of the Company, was disclosed as part of Promoter Group. Mr. Arun Agarwal has retired as Director from the Board of Directors of the Company and ceased to be a part of the Promoter group.

Gateway Distriparks Limited has informed the Exchange regarding "Change in Directorship of the Board".

Gateway Distriparks Limited has informed the Exchange that the Company has appointed Captain Kapil Anand as "Director-CFS" w.e.f. September 01, 2016.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors, at their meeting held on April 27, 2016, have :1) Appointed Mr. Bhaskar Avula Reddy as Additional Director (Independent Director) on the Board of Directors of the Company with effect from 1 May 2016.2) appointed Mr. Arun Kumar Gupta as Additional Director (Independent Director) on the Board of Directors of the Company with effect from 27 April 2016.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors, at their meeting held on October 29, 2015, has appointed Mrs. Mamta Gupta as Additional Director on the Board of Directors of the Company with effect from October 29, 2015.

Gateway Distriparks Limited has informed the Exchange that Mr. Sat Pal Khattar has resigned as Non-Executive Director from the Board of Directors of the Company, with effect from October 15, 2015.

Gateway Distriparks Limited has informed the Exchange that Mrs. Chitra Gouri Lal has resigned as Non-Executive Director (Independent) from the Board of Directors of the Company, w.e.f. August 19, 2015.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 05, 2014, have taken the following decisions: 1. Mrs. Chitra Gouri Lal has been appointed as Additional Director (Independent Director) on the Board of Directors of the Company with effect from August 05, 2014. 2. Mr. Kirpa Ram Vij, Director has resigned with effect from August 05, 2014.

Gateway Distriparks Limited has informed the Exchange that Mr. K J M Shetty, Director & Chairman-Audit Committee has resigned as Director with effect from May 01, 2014.

Gateway Distriparks Limited has informed the Exchange that Mr. Bhaskar Reddy has been appointed as Additional Director (Independent Director) on the Board of Directors of the Company with effect from May 01, 2014.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on May 26, 2012, appointed Mr. Ishaan Gupta, as an Additional Director, to hold office till the next Annual General Meeting. Mr. Ishaan Gupta is the son of Mr. Prem Kishan Gupta, Dy. Chairman and Managing Director of the Company.

Gateway Distriparks Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2010, the Board accepted the resignation of Mr. Karan Singh Thakral, as Director, Mr. Thakral was a Non-executive Director on Board of the Company.

Gateway Distriparks Limited has informed the Exchange that "In the meeting held on 17 July 2007, the Board of Directors has appointed Mr. Arun Agarwal as an Additional Director on the Board of Directors with effect from 17 July 2007".

Gateway Distriparks Limited has informed the Exchange that Infrastructure Development Finance Company Ltd. (IDFC) has withdrawn their nomination in favour of Mr. Saroosh Dinshaw as a Director from the Board of the Company with effect from October 31,2006. Consequent to the withdrawal of the nomination, Mr. Saroosh Dinshaw has resigned and the Board has accepted his resignation as Nominee Director on behalf of IDFC. The Board has appointed Mr. Saroosh Dinshaw as an Additional Director (Independent Director) on the Board of Directors with effect from October 31,2006. Mr. Saroosh Dinshaw will con

Gateway Distriparks Limited has informed the Exchange that Captain Christopher Verma has been appointed as the new CEO of the Company. He will be taking over from Captain Kapil Anand, who is leaving the services of the Company, to pursue his career outside.