Re appointment of Mr. Darshil Shah and Mr. nigam Sathwara apppointed as an Independent director for the second term subject to approval of shareholders through Postal Ballot.
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The Board of Goenka Business & Finance Ltd has approved the re-appointment of Mr. Darshil Hemendrakumar Shah and Mr. Nigambhai Govindbhai Sathavara as Non-Executive Independent Directors for a second 5-year term starting 1 January 2026 and ending 31 December 2030. Both directors have legal and company secretarial backgrounds with over a decade of experience in compliance and governance. The re-appointment is subject to shareholder approval through a special resolution via postal ballot.
This is a routine governance update with no material impact on shareholders. Continuity of both independent directors supports board stability, and shareholders will have the final say through a postal ballot.