This is to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 as amended from time to time, The Board Approved the re-appointment of Mr. Balasubramanian Raman, as ....
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Gautam Exim Ltd's board has approved the re-appointment of Mr. Balasubramanian Raman as Managing Director-cum-CFO for another 3 years, from 1 May 2025 to 30 April 2028. Mr. Raman has over 35 years of experience in the paper industry and heads the marketing and finance departments. The board also re-appointed Mrs. Nagalaxmi Balasubramanian (his wife) as Whole-time Director for the same 3-year period. She has been on the board since the company's incorporation in 2005. Both re-appointments are subject to shareholder approval at the upcoming 20th Annual General Meeting.
This is a routine continuity announcement with no operational change—same leadership, same roles. The continuation of the husband-wife management team suggests stability, though it also confirms no new independent oversight at the top. Shareholder approval is required at the AGM, so minor procedural risk if not passed.