Gensol Engineering Ltd

The Board of Directors of the Company at its meeting held on July 11 2023 has inter-aliaapproved the following:1. To appoint Ms.Vibhuti Patel (DIN: 10214165) as Independent Director (Non-Executive)of the Company which is subject to approval of member in subsequent general meeting.2. To accept resignation of Mrs. Jasminder Kaur from post of Director (Women Non-Executive) of the company.3. To constitute Risk Management Committee.4. To re-constitute Nomination and Remuneration Committee.5. To re-constitute Stakeholder Relationship Committee.Details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI LODR read with SEBI Circular No. ClR/CFD/CMD/4/2O15 dated September 9 2015 are enclosed herewith.The meeting of the Board of Directors of the Company commenced at 05:10 P.M. and concluded at 05:30 P.M.Kindly acknowledge receipt of the above-mentioned documents