The Board of Directors of GMM Pfaudler Ltd ('the Company') at their meeting held today i.e. May 22, 2024, have inter-alia, considered and approved the Audited Standalone and Consolidated Financial Statements, recommended final dividend of INR 1/- per equity share subject to approval of the shareholders at the ensuing 61st AGM & approved the appointment of Ms. Shilpa Divekar Nirula (DIN: 06619353) as an Independent Director w.e.f. May 22, 2024, for a continuous period of 5 years, subject of approval of the Shareholders.