Gayatri Highways Limited has informed the Exchange about General Updates Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the reappointment of Director (Independent category
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Gayatri Highways Limited announced that its Board, at a meeting held on 12 August 2025, has approved the reappointment of two Independent Directors — Mr. D. Balarama Krishna (DIN: 08846055) and Ms. Venkata Sindhuja Pothapragada (DIN: 08852765) — for a further term of 5 years with effect from 28 August 2025. This will be their second term as Independent Directors on the Board. The reappointments are based on the recommendation of the Nomination and Remuneration Committee and are subject to shareholder approval. The company confirmed that neither director is debarred from holding office under any SEBI order. Detailed profiles and disclosures have been furnished to the exchanges as required under Regulation 30.
This is a routine governance announcement with no material impact on the stock. Continuity of independent directors is generally viewed positively as it signals board stability, though shareholders will still need to approve the reappointments.