Gokul Refoils and Solvent Limited has informed the Exchange regarding Change in Director(s) of the company.
GOKUL · price
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Gokul Refoils and Solvent Limited's Board, at its meeting on July 15, 2025, approved the appointment of Mr. Pankaj Granthsingh Kumar as a new Independent Director for a 1-year term starting August 1, 2025, to July 31, 2026. The Board also approved the re-appointment of Mrs. Chetna R. Vyas as Independent Director for a second 1-year term from September 10, 2025, to September 9, 2026. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting. Mr. Pankaj Kumar brings over 40 years of experience in operations, strategic planning, and business turnaround, while Mrs. Vyas is an academician and legal professional currently a Research Guide at Gujarat University's School of Law. Neither director is related to existing board members, and neither is debarred from holding directorship under any SEBI order.
This is a routine board composition change with no impact on day-to-day business or financial performance. The addition of an experienced operations professional as Independent Director could strengthen board oversight, though the short 1-year terms suggest the company is in a transition phase for board renewal.