Pursuant to Regulation 30 read with Schedule I1l, Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors ....
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The Board of Directors of GSB Finance Ltd met on 12 June 2025 and approved the constitution of a Risk Management Committee, in compliance with Regulation 21 of the SEBI (LODR) Regulations, 2015. The committee will have three members: Ramakant Sagarmal Biyani (Managing Director) as Chairperson, Usha Yogesh Patel (Independent Director) as Member, and Suyash Ramakant Biyani (Director & CFO) as Member. The committee will handle roles and responsibilities as prescribed under SEBI regulations. The meeting lasted 30 minutes, from 3:00 PM to 3:30 PM.
This is a routine regulatory compliance announcement — formation of a Risk Management Committee is mandatory under SEBI rules for listed companies. No direct impact on shareholders or stock price, but reflects improved corporate governance practices.