Re-appointments of 2 (two) Independent Directors by the Members of the Company
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Awaiting price reaction for this filing.
GS Auto International Ltd has informed BSE that shareholders, at the 51st Annual General Meeting held on September 30, 2025, approved the re-appointment of two Independent Directors for their second terms of five years each. Mr. Mohit Bansal (DIN: 08815472) has been re-appointed for a second term effective July 31, 2025 to July 30, 2030; he holds a B.Tech, B.Com. and has 25 years of experience in the insurance sector. Mr. Sehijpal Singh Khangura (DIN: 09057746) has been re-appointed for a second term effective February 13, 2026 to February 12, 2031; he is a PhD holder with 22 years of teaching and research experience in Mechanical Engineering. Both directors are independent of the board and KMPs and have confirmed they are not debarred by SEBI from holding directorship in any listed company.
This is a routine corporate governance announcement with no material impact on the stock price. Re-appointment of independent directors provides continuity on the board and indicates stable oversight, which is mildly positive for governance quality.