Intimation regarding Appointment/Re-appointment of Directors and Appointment of Secretarial Auditors of the Company.
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At the 41st Annual General Meeting held on 29th September 2025, shareholders of Gujarat Craft Industries approved three key items. Mr. Parth B. Thakkar, a Company Secretary with experience in corporate governance and strategic management, was appointed as a Non-Executive Independent Director for a 5-year term starting 1st September 2025. Mr. Rishab Chhajer was reappointed as Chairman and Managing Director for 3 years from 13th February 2026 to 12th February 2029; he holds 7,25,000 equity shares in the company. Additionally, M/s. Nishant Pandya & Associates, Practising Company Secretaries, was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 through FY 2029-30. The company confirmed that the directors are not debarred by SEBI or any other authority.
These are routine governance items approved by shareholders with no resignations, governance flags, or negative signals. Continuity at the top with the existing CMD being reappointed should provide stability, while the new independent director adds fresh oversight on the board.