Garuda Construction and Engineering Limited has informed the Exchange regarding Appointment of Mrs. Dhruti Harsh Satia (DIN: 11670095) as a Non-Executive Independent Director (Additional Director) of the Company w.e.f. April 21, 2026.
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Garuda Construction and Engineering Limited has announced the appointment of Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director (Additional Director) effective April 21, 2026. The appointment was approved by the Board based on recommendations from the Nomination and Remuneration Committee. Mrs. Satia holds a B.Com degree from Mumbai University and is an Associate Member of the Institute of Company Secretaries of India (ICSI). She previously served as Company Secretary at Mercury Trade Links Limited (a BSE listed company) and worked in group secretarial roles. She meets the independence criteria under Section 149(6) of the Companies Act, 2013 and is not related to any existing directors. The appointment will be valid until the next General Meeting where it will be regularized by shareholders.
This appointment strengthens the Board's independence and compliance with corporate governance requirements. The addition of an experienced Company Secretary to the Board may enhance governance standards and compliance functions at the company.