Announcing the Resolutions of Board Meeting
Title :
Announcing the Resolutions of Board Meeting GALFAR ENGINEERING & CONTRACTING
Content :
The board of directors discussed the topics listed on the agenda in its meeting no. 03 held on 01/04/2026 and passed the following resolutions.
| Resolutions Passed in the Board Meeting The newly elected Board of Directors of Galfar Engineering & Contracting SAOG (GECS) held a board meeting on Wednesday 01st April 2026 and passed the following resolutions: 1. Engr. Majid Salim Said Al Fannah Al Araimi was elected as the Chairman of the Board. 2. Engr. Mohiuddin Mohamad Ali was elected as the Deputy Chairman of the Board. 3. Mr. Fazlin Anam was appointed as the Board Secretary. 4. Board resolved formation of its Sub-Committees with the following members: Audit Committee · Mr. Seetharaman Sreedharan – Chairman · Mr. Mohamed Taqi Ibrahim Al Jamalani – Member · Mr. Asim Salim Ali Al Ghailani- Member Executive Committee · Engr. Majid Salim Said Al Fannah Al Araimi – Chairman. · Engr. Mohiuddin Mohammed Ali – Member · Engr. Shihab Salem Amer Al Barwani – Member · Engr. Qais Mohammed Rashid Al Fannah Al Araimi– Member Human Resources Nomination and Remuneration Committee · Mr. Asim Salim Ali Al Ghailani – Chairman · Engr. Mohiuddin Mohammed Ali – Member · Engr. Shihab Salem Amer Al Barwani – Member Subsidiary Committee · Engr. Shihab Salem Amer Al Barwani –Chairman · Engr. Mohiuddin Mohammed Ali – Member · Mr. Asim Salim Ali Al Ghailani – Member
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*Board meeting resolutions have to be disclosed one hour, at least, before the beginning of the next day trading session.
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