At meeting held on 27 June 2024
The Board of Gufic BioSciences at its meeting held on 27 June 2024 has approved the appointment of Kamal Kishore Seth (DIN: 00194986) as an Additional Director (Non Executive Independent Director) of the Company, for an initial term of 5 years with effect from 27 June 2024, subject to approval of the shareholders.The Board also accepted the resignation of Dilip Ghosh (DIN: 00412406) from the position of Whole Time Director (Key Managerial Personnel) of the Company with effect from the closing of business hours on 27 June 2024.
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