Appointment of Mrs. Deepti Gavali as Independent Director of the Company
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Gujarat Natural Resources Ltd informed BSE that shareholders at the Annual General Meeting held on 8th August 2025 approved the regularization of Mrs. Deepti Ghanshyam Gavali (DIN: 10272798) as a Non-Executive Independent Director. She was originally appointed on 24th May 2025 for a five-year term ending 23rd May 2030. She is a 42-year-old B.Sc. graduate with over 10 years of experience managing business ventures across various industries. The company confirmed she has not been debarred from holding a directorship by SEBI or any other authority. No relationship with existing directors was disclosed.
This is a routine governance update with no material impact on shareholders or stock price. The addition of an independent director brings additional oversight to the board, which is standard for listed companies.