In compliance with Regulation 30 of SEBI (LODR) Regulatins, 2015, this is to inform you that based on the recommendation of Nomination and Remuneration COmmittee, the Board of Directors ....
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GEM Enviro Management Ltd has appointed Ms. Sandhya Kohli (DIN: 10527387) as an Additional Non-Executive Independent Director for a first term of 5 years starting August 1, 2025, subject to shareholder approval. Ms. Kohli is 38 years old, holds an MBA in Finance, and has over 20 years of experience in finance and stock markets. She is not related to any existing directors on the board. She replaces Mamta Gupta, who ceased to be a director with effect from May 12, 2025. The Board has also reconstituted its Audit Committee and Nomination and Remuneration Committee effective August 2, 2025, with Ms. Kohli joining both committees as a member.
This is a routine governance update with a single independent director replacement. It signals board continuity and compliance with listing regulations, but is unlikely to have a material impact on the stock price or shareholder value.