The Attached is the outcome for Board Meeting held on 07th February, 2026 (Saturday), inter-alia, for appointment of Ms. Jasmine Kaur (Membership No.: A79557), Company Secretary and Compliance ....
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At its board meeting on February 7, 2026, G.S. Auto International Ltd approved the appointment of Ms. Jasmine Kaur (ICSI Membership No. A79557, B.Com from University of Delhi) as the new Company Secretary & Compliance Officer of the company. Separately, Mr. Harkirat Singh Ryait (DIN: 07275740), the Executive Director, ceased to hold the additional charge of Compliance Officer from the same date. Mr. Ryait continues on the board as Executive Director — only his Compliance Officer designation has been relinquished to make way for a dedicated Company Secretary. The new appointee's remuneration will be decided by the Nomination and Remuneration Committee and the Board from time to time.
This is a routine governance restructuring to separate the Compliance Officer function from the Executive Director role, in line with SEBI Listing Regulations. No change in board composition or business direction — limited impact on shareholders or stock price.