Appointment of Mr. Harsadsinh Rana as Additional (Independent) Director_As attached
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Gujarat Natural Resources Ltd has appointed Mr. Harsadsinh Bhurubha Rana (DIN: 06421027) as an Additional Independent Director effective November 1, 2025. The appointment is for a five-year term, subject to shareholder approval for regularization. Mr. Rana is a 62-year-old B.Com graduate with over 25 years of experience in trading, agro products, and construction, and holds directorships in other private companies. The company confirmed he has not been debarred by SEBI or any other authority from holding a director's position. The board meeting approving this ran from 2:30 PM to 2:45 PM on the same day.
This is a routine independent director addition that strengthens the board's oversight. It is a neutral to mildly positive governance signal for shareholders, with no impact on operations or stock price expected.