In compliance with Regulations 30 of the SEBI (LODR) Regulations, 2015 , this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of ....
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The Board of GEM Enviro Management, at its meeting on August 1, 2025, approved the appointment of Ms. Sandhya Kohli (DIN: 10527387) as an Additional Non-Executive Independent Director for a first term of 5 years, subject to shareholder approval. She is 38 years old, holds an MBA in Finance, and brings over 20 years of experience in finance, stock markets, and related fields. She is not related to any existing directors on the board. The Board also reconstituted its Audit Committee and Nomination and Remuneration Committee effective August 2, 2025, with Ms. Kohli stepping in as a member of both committees, replacing Ms. Mamta Gupta who ceased from these committees effective May 12, 2025.
The addition of an independent director with deep finance expertise strengthens board oversight and governance. This is a routine compliance-driven change with no immediate material impact expected on the stock price, though it may improve investor confidence in governance standards.