Announcement under Reg 30 (LODR)-Appointment of Secretarial Auditor for 5 years from F.Y. 2025-26 to F.Y. 2029-30
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Gujarat Natural Resources Ltd has appointed Mr. Chintan K. Patel, a Practicing Company Secretary based in Ahmedabad, as its Secretarial Auditor. The appointment is for a period of five consecutive years, from April 1, 2025 to March 31, 2030, covering F.Y. 2025-26 to F.Y. 2029-30. The decision was taken at the Board meeting held on July 12, 2025, based on the recommendation of the Audit Committee. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Patel has experience in secretarial audits of listed and unlisted companies and holds a Peer Review Certificate from ICSI.
This is a routine governance/compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. It reflects standard adherence to SEBI's listing regulations on secretarial audit requirements.