Intimation of Appointment of an Independent Director.
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Gabriel Pet Straps Ltd has appointed Mr. Shrenik Hitenbhai Vora (DIN: 11218787) as an Independent Director of the company for a term of five years, effective October 01, 2025 to September 30, 2030. The appointment was recommended by the Nomination and Remuneration Committee, proposed by the Board, and approved by members at the 2nd Annual General Meeting held on September 30, 2025. Mr. Vora brings over 15 years of experience in accounting and gold retail management and is not related to any existing directors on the board.
This is a routine governance action that strengthens the board with an additional independent director. It is a regulatory compliance filing and is unlikely to have any direct material impact on the stock price or shareholder value.