Intimation under Regulation 30 of SEBI( LODR) Regulations, 2015_Appointment of Independent Director (Additional)
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GK Consultants Ltd has appointed Prem Singh as an Additional Director in the capacity of Non-Executive Independent Director, effective May 29, 2026. The appointment is for a term of 5 consecutive years, subject to shareholder approval through a special or ordinary resolution. Prem Singh is a financial markets professional with 20 years of experience in stock market operations, trading desk management, and financial accountancy. He is not related to any existing directors or Key Managerial Personnel and satisfies all independence criteria under the Companies Act 2013 and SEBI LODR Regulations.
The appointment strengthens the board's independent oversight capacity and ensures compliance with mandatory independent director requirements. The stock may see neutral to slightly positive sentiment as governance standards are maintained.