Appointment of Mrs. Gurleen Gupta as Non Executive Indepdent Director of the Company
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At a board meeting on 29 September 2025, Golden Crest Education & Services Ltd noted the resignations of Mrs. Kapila Tanwar (Company Secretary & Compliance Officer) and Mrs. Heena Banga Sharma (Non-Executive Independent Director), both effective 30 September 2025. To fill the gaps, the board appointed Ms. Shruti Jain as the new Company Secretary & Compliance Officer and Mrs. Gurleen Gupta as an additional Non-Executive Independent (Woman) Director, both effective 1 October 2025. Mrs. Gupta's appointment is for five years (up to 30 September 2030) and is subject to shareholder approval via a postal ballot. The board and its committees (Audit, Stakeholders Relationship, Nomination & Remuneration, and Risk Management) have been reconstituted with effect from 1 October 2025.
This is a routine housekeeping update replacing outgoing directors and the company secretary with new appointees; no operational or financial impact is indicated. The changes maintain board composition with adequate independent directors and a KMP in place, so shareholders should not expect any material stock movement from this filing.