Regularization of Appointment of Mr. Harsadsinh Bhurubha Rana (DIN: 06421027) as Non-Executive Independent Director w.e.f. 01/11/2025, by members through Postal Ballot
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Gujarat Natural Resources Ltd has received shareholder approval, through a special resolution passed via postal ballot on January 21, 2026, to regularize the appointment of Mr. Harsadsinh Bhurubha Rana (DIN: 06421027) as a Non-Executive Independent Director. His term runs for five consecutive years from November 1, 2025 to October 31, 2030. Mr. Rana, aged 63, is a B.Com graduate with over 25 years of experience in trading of agro products and construction, and has no relationship with existing directors. The company has also confirmed that he has not been debarred from holding a directorship by SEBI or any other authority. The Managing Director Shalin Shah signed the disclosure.
This is a routine governance formality, confirming board composition with an additional independent director and meeting regulatory requirements. No material impact on share price or business operations is expected from this filing.