1. Re-appointment of Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Nigambhai Govindbhai Sathavara (DIN: 09016786) as Non-Executive Independent Director of the Company for a 2nd ....
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The Board of Goenka Business & Finance Ltd, at its meeting on 16 November 2025, approved the re-appointment of two Non-Executive Independent Directors – Mr. Darshil Hemendrakumar Shah (DIN: 09013533) and Mr. Nigambhai Govindbhai Sathavara (DIN: 09016786) – for a second consecutive term of 5 years, from 1 January 2026 to 31 December 2030. The re-appointment is subject to shareholder approval through a Postal Ballot (Special Resolution). The Board also approved the Postal Ballot Notice, appointed a scrutinizer (M/s Aanal Satyawadi & Co.), and approved NSDL as the e-voting platform. Both directors hold qualifications in Company Secretarial practice and Law, with over a decade of experience in compliance and governance.
This is a routine governance action with no material impact on the stock price. It signals board continuity and stable independent oversight, subject to shareholder approval via postal ballot.