Goodluck India Limited has informed the Exchange regarding Change in Director(s) of the company.
GOODLUCK · price
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Goodluck India Limited has appointed Mr. Iswarchandra Dayanidhi Agasti (DIN: 01483515) as an Independent Director of the company. The appointment was approved by shareholders at the 39th Annual General Meeting held on 25th September 2025. It is effective from 1st October 2025 for a term of 5 years, ending 30th September 2030, and is not subject to retirement by rotation. Mr. Agasti is a retired banker from IDBI Bank with 35 years of experience across branch banking, retail, corporate banking, operations, audit, and administration, and was previously nominated by IDBI as a director on the board of Haldia Petrochemicals Limited. The appointment was recommended by the Nomination and Remuneration Committee and approved by the Board, and Mr. Agasti is not related to any existing director and is not debarred from holding director office under any SEBI order.
This is a routine governance update adding an experienced banking professional to the board, which strengthens independent oversight. No material impact on stock price is expected from this disclosure alone.