1. Appointment of Mr. Paragkumar Prakashchandra Raval (DIN: 10735752), as an Additional (Independent) Director w.e.f. Saturday, 24th May, 2025 for a period of 5 (five) years subject to ....
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Gujarat Natural Resources Ltd's board, at a meeting on 24th May 2025, appointed Mr. Paragkumar Prakashchandra Raval and Mrs. Deepti Ghanshyam Gavali as Additional Independent Directors, each for a 5-year term subject to shareholder approval. The board also reconstituted three key committees — Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee — with both new directors now chairing or serving on these panels. Mr. Paragkumar Raval will chair the Audit and Nomination & Remuneration committees, while Mr. Shalin A. Shah continues as Managing Director.
The appointments strengthen the company's independent oversight and align with SEBI's requirements on board composition. This is a routine governance update with no direct impact on operations or stock price, though shareholder approval will be sought at the next general meeting.