Disclosure in terms of Regulation 30 of SEBI (LODR) Regulations, 2015_Regularize the appointment of Executive Director
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GK Consultants Ltd has disclosed several key appointments approved by shareholders at its 37th Annual General Meeting under SEBI LODR Regulation 30. Mrs. Saroj Gupta (DIN: 07793920) has been appointed as Managing Director for three years (May 30, 2025 to May 29, 2028), and Mr. Pradeep Kumar Misra (DIN: 10427711) has been appointed as Executive Director and CFO for the same three-year term. Both directors have backgrounds in financial services and banking respectively, and neither is debarred by SEBI from holding directorship. Additionally, M/s. Punam Kumar Gupta & Associates has been appointed as Statutory Auditors, and G Rishabh & Co. as Secretarial Auditors, both serving until the conclusion of the 42nd AGM.
The appointments formalize leadership and audit roles at the company. Family involvement on the board (Mrs. Gupta is the grandmother of Bakhshish Gupta) signals continuity of promoter influence, which retail investors should weigh when assessing governance. The auditor reappointment through 42nd AGM provides stability in financial oversight for the next several years.