Appointment of Ms. Avani Patel as additional director of the company with effect from 26.05.2025
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Gujarat Terce Laboratories has appointed Ms. Avani Vishnubhai Patel (DIN: 07774901) as an additional director of the company, effective May 26, 2025. She is filling the seat left vacant after Mr. Navinchandra Patel ceased to be a director on May 19, 2025. Ms. Avani Patel is a Practicing Company Secretary with over 12 years of experience, and also holds qualifications as a Trademark Agent and Registered Valuer, specialising in Company Law, IPR Law, and valuation of securities and financial assets. As an additional director, she will hold office only until the company's next Annual General Meeting, after which shareholders will need to approve her continuation. The company has confirmed she is not debarred from holding a director's post by SEBI or any other authority.
This is a routine board-level change with no immediate effect on operations or financials. Shareholders should watch the next AGM, where her appointment will be put up for approval as a regular director.