Golden Tobacco Limited announced that the Board of Directors of the Company at their meeting held on December 30, 2019 have approved the following businesses: Appointment of Shri Jaskaran S Khurana as Managing Director of the Company, Period of three years effective from December 31, 2019 to December 30, 2022, Taking note of resignation of Shri Jaymeen Patel, Company Secretary & Compliance Officer of the Company with effect from January 16, 2020.