Pursuant to Regulation 30 of SEBI(LODR) Regulations, as amended from time to time, please find enclosed herewith update on Re-constitution of Committees of the Company.
Awaiting price reaction for this filing.
On 5th February 2026, the board of GCCL Construction & Realities Ltd re-constituted three key committees effective the same day. The Audit Committee now consists of Vipul Patel (Chairman, Independent Director), Apurva Hathi (Independent Director), and Devang Jhaveri (Whole-time Director). The Nomination and Remuneration Committee has Vipul Patel as Chairman, with Apurva Hathi and Binoti Shah as members. The Stakeholders Relationship Committee is chaired by Apurva Hathi, with Vipul Patel and Binoti Shah as members. The board meeting approving these changes ran from 12:30 PM to 1:05 PM. The filing was made under SEBI's Listing Regulations (Reg 30) disclosure requirements.
This is a routine governance update with no direct impact on financials or share price. It shows the company is complying with listing norms by maintaining properly constituted audit, remuneration, and stakeholder committees with adequate independent director representation.