Appointment of Mr. Sudhanshu Singhal (DIN: 08167554) as an Additional Independent Director (Non-Executive) of the Company
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Gourmet Gateway India Ltd has appointed Mr. Sudhanshu Singhal (DIN: 08167554) as an Additional Independent Director (Non-Executive) with effect from June 20, 2025. The appointment is for a first term of five consecutive years, subject to shareholder approval to be obtained within three months. Mr. Singhal is a Practicing Company Secretary with experience in finance and general management, and also serves as a Director on the board of Parasrampuria Synthetics Limited. The decision was taken at the Board Meeting held on June 20, 2025, which ran from 3:00 p.m. to 6:00 p.m. The filing also confirms that Mr. Singhal is not debarred from holding a directorship by any SEBI order or other authority.
This is a routine governance update that strengthens the board with an additional independent director. It is unlikely to have a material impact on the stock price but is a standard compliance disclosure for shareholders.