The board of directors of Gulshan Polyols Limited in its meeting held on January 29, 2021, the board approved the resignation of Mr. Vijay Kumar Garg, Company Secretary & Compliance Officer of the Company from the position of Company Secretary & Compliance Officer of the Company with effect from the close of working hours on January 31, 2021 and the appointment of Ms. Asha Mittal as Company Secretary & Compliance Officer of the Company with effect from February 01, 2021.