Gayatri Highways Limited has informed the Exchange about Update on our disclosure dated August 12, 2025 regarding the Re-Appointment of Independent Directors
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Gayatri Highways Limited informed the exchanges that shareholders at the 19th Annual General Meeting held on September 29, 2025, approved the re-appointment of Mr. Desina Balarama Krishna (DIN: 08846055) and Ms. Venkata Sindhuja Pothapragada (DIN: 08852765) as Independent Directors. The re-appointments were originally recommended by the Board on August 12, 2025, subject to shareholder approval. The company also confirmed that neither director is debarred from holding directorship by any SEBI order or other authority. This is an update to the company's earlier disclosure on the matter.
This is a routine governance update with no material impact on the stock price. The continuity of both independent directors ensures stability on the board and compliance with SEBI's independent director requirements.