Re-appointment of Non Executive Directors for their second consecutive term of five years
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GTN Textiles has re-appointed two Non-Executive Independent Directors — Shri. N.K. Bafna and Shri. C.K. Gopalakrishnan Nair — for their second consecutive 5-year term, running from the conclusion of the 20th Annual General Meeting to the conclusion of the 25th AGM. Shareholders approved the re-appointment through a special resolution at the 20th AGM held on September 29, 2025. N.K. Bafna is a Practicing Chartered Accountant with over six decades of experience in finance and accounts, currently Senior Partner at Lodha & Co. C.K. Gopalakrishnan Nair is a Textile Engineer with 35+ years in the textile industry, including 10 years as Managing Director of public sector textile companies.
This is a routine corporate governance action that maintains board continuity with experienced independent directors. It carries no immediate material impact on operations or share price, but ensures stability in board oversight for the next five years.