Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Appointment of Mrs. Nidhi ) as Additional Director in the category of Non -Executive Independent Women Director on the Board of GRM Foodkraft Private Limited, Subsidiary Company.
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GRM Overseas Limited has informed the stock exchanges that its unlisted subsidiary, GRM Foodkraft Private Limited, has appointed Mrs. Nidhi (DIN: 09270573) as an Additional Director in the category of Non-Executive Independent Women Director. The appointment is effective from March 14, 2026, for a term of 5 consecutive years, subject to shareholder approval. Mrs. Nidhi holds a Science degree and a Post Graduate degree in Chemistry from Rohilkhand University, with experience in business administration and management. She is not debarred from holding a directorship by any regulatory authority, and no director relationship disclosures are applicable.
This is a routine subsidiary-level governance update with no direct material impact on GRM Overseas Limited's stock price or shareholder value. The appointment strengthens the subsidiary's board diversity and may be viewed positively from a corporate governance standpoint.