Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) 2015 ('SEBI Listing Regulation'), we wish to inform you that the Board ....
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At its meeting on March 30, 2026, the Board of Golden Legand Leasing & Finance Ltd approved several leadership changes. Mr. Jaspal Singh Sidhu (42, Commerce graduate, 15+ years of experience) was appointed as Chief Executive Officer (KMP) with immediate effect — he was already serving as an Executive Director of the company since December 5, 2024, making this an internal elevation. Mr. Ajeet Singh Rathore (DIN: 11209035, age 34, BCA graduate with 8+ years in travel and export business) was appointed as an Additional Non-Executive Independent Director for a 5-year term (March 30, 2026 to March 29, 2031), subject to shareholder approval. Mr. Hemendra Sharma (DIN: 08334192) was re-appointed as Non-Executive Independent Director for a second 5-year term starting July 20, 2026. The Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee were also reconstituted with the new director inducted into all three.
These are routine corporate governance updates with no direct impact on earnings or share price. The CEO elevation provides leadership continuity, while the new independent director and re-appointment of an existing one suggest the company is actively maintaining its board composition in line with regulatory requirements.