GI Engineering Solutions Limited at its board of directors meeting held on September 5, 2022 considered and approved the appointment of Mr. Amandeep Singh as an Additional Director (Independent, Non- Executive Category) of the Company with effect from September 5, 2022. The company also approved the resignation of Mr. Manish Chhaganlal Patel as an Independent Director (Non- Executive Category) of the Company with effect from September 7, 2022.