The board of directors of G G Engineering Limited at its meeting held on January 4, 2019 approved the appointment of Ms. Poonam Gupta for the designation of Company secretary & Compliance officer of the Company With effect from January 4, 2019. The Board of Directors have noted & approved the resignation of Ms. Apurva Singh from the designation of Company Secretary & Compliance officer of the Company with effect from January 4, 2019.