The board of directors of GI Engineering Solutions Limited at its meeting held on December 26, 2022, approved the following changes in the Directors and Key Managerial Personnel of the Company, in order to strengthen the professionalism across the organization, on the recommendation of the Nomination and Remuneration Committee of the Company and on the basis of approval of Audit Committee of the Company for appointment of Mr. Shrawan Kumar Prasad as Chief Financial Officer (CFO), Key Managerial Personnel of the Company: Date of Appointment: December 26, 2022. Mr. Shrawan Kumar Prasad is having rich experience in the field of Accounts/Finance/Internal Audit/Taxation field. He is also having good knowledge of Corporate Law, Strategic/Financial Planning, Working Capital Management, Filings, Statutory Compliances and MIS among other aspects of corporate functioning.