Gowra Leasing and Finance Limited announced at the board meeting held on June 24, 2021, the shareholders appointed Smt. Aruna Ravi Kumar Rachakonda as Additional Director categorize as Non- Executive & Independent Director for a period of 5 (five) years with effect from 24th June, 2021 up to 23rd June, 2026 who shall not be liable to retire by rotation, subject to the members approval in the fourth coming Annual General Meeting. Took note of completion of term of Smt. Madhumathi Suresh as Director of the Company with effect from of 29th June, 2021.