Goldiam International Limited has informed the Exchange regarding 'Reply to clarification '.
GOLDIAM · price
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Goldiam International has confirmed to the stock exchange the re-appointment of Mrs. Nipa Utpal Sheth (DIN: 00081064) as an Independent Director for a second term of five consecutive years, from August 31, 2025 to August 30, 2030. The re-appointment was originally approved by the Board on August 9, 2024, based on the recommendation of the Nomination and Remuneration Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. The company has clarified that Mrs. Sheth has not been debarred from holding the office of Director by SEBI or any other authority.
This is a routine governance confirmation with no material impact on shareholders. The re-appointment of an existing independent director for a second term provides continuity on the board, subject to shareholder approval at the AGM.