This is to inform you that the Board of Director of the company in its meeting held today i.e. January 1st 2026 have consider and approved the appointment of Ms. Priti choudhary (ACS-77913) ....
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On January 1, 2026, the Board of Directors of Gujarat Craft Industries Ltd approved the appointment of Ms. Priti Choudhary (ICSI Membership No. ACS-77913) as Company Secretary and Compliance Officer, designated as a Key Managerial Personnel (KMP), with effect from the same date. Ms. Choudhary is a Commerce Graduate, a qualified Company Secretary, and an Associate Member of ICSI with experience in secretarial and legal compliance work. She is not related to any Director or KMP of the company and holds no shares in the company. The board meeting ran from 4:00 p.m. to 5:00 p.m. on the day of the announcement.
This is a routine governance update filling the Company Secretary role. It is a compliance-level appointment with no direct material impact on business operations, financials, or shareholder value.