Resignation of Independent Director
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Mrs. Geeta Hans (DIN: 01261160) has resigned from her position as Independent Director of GK Consultants Ltd, effective May 30, 2025. The resignation is attributed to personal reasons, and she has confirmed there are no other material reasons behind her exit. The Board took note of her resignation at its meeting held on the same date and recorded appreciation for her contributions during her tenure. She did not hold directorships in any other listed entity. The company will now need to fill the vacant independent director seat on its board to maintain compliance with SEBI's board composition requirements.
This is a routine single-board exit driven by personal reasons with no governance red flags flagged. Investors should watch for timely appointment of a replacement independent director to ensure board composition norms are met.