Godavari Biorefineries Limited has informed the Exchange regarding 'Appointment/re-appointment of Directors and Secretarial Auditor'.
GODAVARIB · price
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At the 70th Annual General Meeting held on September 30, 2025, shareholders approved the re-appointment of two directors, Mr. Bhalachandra Bakshi and Mr. Suhas Godage, as directors liable to retire by rotation. Two new independent directors, Mr. Nandan Dhanajay Mehta and Mr. Sean E. Reagan, were appointed for a term of five consecutive years. Mr. Hemant Luthra was re-appointed as an Independent Director for a second term of three years effective October 30, 2025. Tushar Shridharani and Associates LLP was confirmed as the Secretarial Auditor for a five-year period from April 1, 2025 to March 31, 2030, following earlier board approval on August 7, 2025. All directors confirmed they are not debarred from holding office by SEBI or any other authority, and none are related to existing directors.
This is routine governance housekeeping with no negative signals. The board gains two new independent directors with diverse expertise, and secretarial audit oversight is formalized for the next five years. No material impact on stock price is expected.