Godha Cabcon & Insulation Limited has informed the Exchange regarding Appointment of Mr as Non- Executive Independent Director of the company w.e.f. July 08, 2025.
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The Board of Directors of Godha Cabcon & Insulation Limited, at their meeting held on July 8, 2025, approved the appointment of Mr. Swami Dhanrajpuri Jayendrapuri (DIN: 10822468) as an Additional Non-Executive Independent Director, effective from the same date. The appointment is subject to shareholder approval and was recommended by the Nomination and Remuneration Committee and approved by the Audit Committee. Mr. Jayendrapuri has experience in the field of management, is not related to any existing directors, and is not debarred from holding a directorship by SEBI or any other authority.
This is a routine independent director addition that strengthens the board. No material impact on shareholders or stock price is expected, as the appointment is standard governance practice and subject to shareholder approval.