Appointment of Director The Board has appointed Mr. Gagan Goel (DIN: 07360059) as an Additional Director in Executive Category of the Company with effect from January 19, 2026, pursuant ....
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Navigant Corporate Advisors Ltd has appointed Mr. Gagan Goel (DIN: 07360059) as an Additional Director in the Executive Category, effective January 19, 2026. The appointment was made on the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval at the next general meeting. Mr. Goel is not related to any existing director, is not debarred by SEBI or any regulator, and is not disqualified under Section 164 of the Companies Act, 2013. He holds qualifications as a Company Secretary (ICSI member), LL.B., and M.Com in Business Policy & Corporate Governance, with over 13 years of experience in corporate and securities laws, SME IPOs, due diligence, restructuring, and investment banking. The board meeting ran from 3:00 PM to 5:30 PM.
Routine board strengthening with a securities law and IPO advisory expert; no governance red flags. Shareholders will vote on the appointment at the next general meeting, after which his remuneration will also be finalised. Likely neutral to mildly positive for operational capability.