Gagan Polycot India Limited informed that the Board of Directors of the Company at its meeting held on 11 January, 2020 has considered and approved Resignation of Mrs. Tejal Shah from the post of Non - Executive Independent Director of the Company with immediate effect. The company also announced the appointment of Mr. Shailesh Muknak as an Additional Non-Executive Independent Director of the Company with immediate effect. He possesses the requisite experience required to lead the company as Independent Director of the Company. He has exposure in the field of handling the responsibilities related to administration.