This is to inform you the Board of Directors of GAUTAM EXIM LIMITED (the 'Company') has at its meeting held today through video conferencing/other audio-visual commenced at 11.30 a.m. and ....
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Gautam Exim Limited held a board meeting on July 5, 2025, where the directors approved the reconstitution of three key board committees: the Audit Committee, the Nomination and Remuneration Committee (NRC), and the Stakeholder Relationship Committee. The new composition includes Mr. Saurabh Mohnot and Mr. Ankit Kumar Vageriya (both Non-Executive Independent Directors) along with Mrs. Varsha Agrawal (Non-Executive Director) across the Audit and NRC committees. The Stakeholder Relationship Committee is chaired by Mr. Ankit Kumar Vageriya with Mr. Saurabh Mohnot and Mrs. Parmeshwar Ojha (Executive Director) as members. No financial results, appointments, or resignations of key managerial personnel were disclosed in this filing.
This is a routine governance update with no material impact on shareholders or the stock price. The reconstitution keeps the committees compliant with SEBI listing regulations, and the presence of independent directors in key roles is a positive governance signal.