Goyal Aluminiums Limited has informed the Exchange regarding Appointment of Mr 2 Directors as Additional Director in the capicity of Non-Executive Independent Director of the company w.e.f. April 17, 2026.
GOYALALUM · price
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Goyal Aluminiums Limited has appointed Ms. Pushpa Joshi (DIN: 06838693) and Mr. Saurabh (DIN: 10790325) as Additional Non-Executive Independent Directors effective April 17, 2026, for a term of 5 years subject to shareholder approval. These appointments follow the resignations of two existing Non-Executive Independent Directors, Mr. Bishamber Nath Mehra and Mr. Amit Agarwal. As a result, the company's Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee have all been reconstituted with the new directors. Ms. Joshi brings over five years of experience in accountancy, taxation, and finance, while Mr. Saurabh is a finance and accounting professional with experience across diverse industries.
The replacement of two independent directors is a routine board-level transition and brings fresh independent oversight to key committees. Shareholders will need to approve the appointments at a future general meeting, and there is no immediate material impact expected on operations or stock price.