Upon the recommendation of Nomination and Remuneration Committee, the Board of Directors has subject to approval of the members at ensuing AGM re-appointed Mr. Dhiraj D. Pambhar (DIN: 00187371) ....
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Gujarat Intrux Ltd has announced the re-appointment of Mr. Dhiraj D. Pambhar (DIN: 00187371) as a Director of the company. The re-appointment was recommended by the Nomination and Remuneration Committee and is subject to approval from members at the upcoming Annual General Meeting (AGM). The announcement is a routine corporate governance step, typically done at the end of a director's existing term. No financial details, remuneration specifics, or changes to the board composition beyond this re-appointment were disclosed in the filing.
This is a routine, procedural governance update with no material impact on the company's operations or stock price. Shareholders will have the opportunity to approve or vote on the re-appointment at the forthcoming AGM.