APPOINTMENT OF INDEPENDENT DIRECTOR MR. KRANTHIKUMAR REDDY
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The Board of Goyal Associates Ltd met on 13th February 2026 and approved three key items. First, it cleared the standalone un-audited financial results for the quarter and nine months ended 31st December 2025, along with the limited review report by statutory auditors. Second, it appointed Mr. Gajjala Kranthikumar Reddy (DIN: 10107498) as an Additional Non-Executive Independent Director for a five-year term; he is a CA Inter pass-out with experience in accounting, finance, taxation, and corporate compliance, and is not related to any existing director. Third, it accepted the resignation of Woman Independent Director Mrs. Pragna Makwana (DIN: 08561957) with immediate effect, citing medical reasons. The company confirmed Mr. Reddy has not been debarred by SEBI or any other authority.
This is a routine board-level refresh with no governance red flags — one independent director stepped down for medical reasons and was replaced by a qualified finance professional, while Q3 results were also tabled. Shareholders should note the board composition change but there is no immediate material implication for the stock price.