Gandhi Special Tubes Limited has informed the Exchange regarding 'This has reference to our letter dated 7 February 2024 and 12 March 2024, regarding 1. Appointment of Mr. Viral Doshi (DIN 10419947) as an Non-Executive Independent Director of the Company with effect from 1 April 2024 for a term of 5 consecutive years commencing from 1 April 2024, subject to the approval of Shareholders2. Appointment of Mr. Hemal Shah (DIN 10423683) as an Non-Executive Independent Director of the Company with effect from 1 April 2024 for a term of 5 consecutive years commencing from 1 April 2024, subject to the approval of Shareholders3. Increase in remuneration to Mr. Manhar Gandhi, Managing Director for the remaining period of his present tenure i.e. for the period from 1 April 2024 to 31 December 2027, subject to the approval of the Shareholders.We are pleased to inform you that the Shareholders have approved all the above resolution on 13 April 2024, via Postal Ballot process, held by the Company, result of which has been declared today. '.