Getalong Enterprise Ltd

In terms of Regulation 30 of SEBI (LODR) Regulations 2015 this is to inform you that the Board at its meeting held on today i.e. 21st August 2023 on recommendation of Nomination and Remuneration Committee has appointed Ms. Yesha Bhupendra Hemani (DIN: 10264976) as an Additional Non-Executive Independent Director of the Company on the Board of the company for a period of 5 years commencing from 21st August 2023 to 20th August 2028 subject to approval of shareholders of the Company.