Gallantt Ispat Limited has informed the Exchange regarding Change in Director(s) of the company.
GALLANTT · price
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Gallantt Ispat has informed the stock exchanges about board changes approved on May 21, 2025. Mr. Chandra Prakash Agrawal will be re-appointed as Managing Director for 5 years from September 1, 2025. Mr. Dinesh R. Agarwal (a promoter) will be re-appointed as Whole-time Director for 5 years from November 1, 2025. Mrs. Nishi Agrawal will serve a second consecutive 5-year term as Independent Director from November 4, 2025. Additionally, Mr. Anurag Fatehpuria has been appointed as Secretarial Auditor for 5 years covering FY 2025-26 to FY 2029-30. All appointments are subject to shareholder approval at the upcoming AGM. The company confirmed none of the directors are debarred by SEBI or any other authority.
These are routine re-appointments of existing directors and a new secretarial auditor appointment, suggesting management continuity rather than any disruption. Shareholders should note the strong promoter family presence on the board, with the MD being the father of the CEO and brother of another whole-time director.