Intimation regarding Appointment/Re-Appointment of Directors.
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Awaiting price reaction for this filing.
At the 41st Annual General Meeting held on 29th September 2025, shareholders of Gujarat Craft Industries approved three key items. Mr. Parth B. Thakkar (DIN: 10709057) was appointed as a Non-Executive Independent Director for a 5-year term starting 1st September 2025 to 31st August 2030; he is a Company Secretary, B.Com, and LLB with over 5 years of experience in corporate governance and strategic management. Mr. Rishab Chhajer (DIN: 05184646) 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 and has been with the company since 2011. Additionally, M/s. Nishant Pandya & Associates, Practising Company Secretaries, was appointed as Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30.
This is a routine governance announcement with no negative signals — the existing CMD gets continuity, a new independent director strengthens the board, and a new secretarial auditor is appointed. Shareholders should see this as stable board composition with no disruption to leadership.