Independent Director Ganpatbhai Nayi re-appointed for second 5-year term
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The Board of S.M. Gold Limited, at its meeting on 2 September 2026, approved the re-appointment of Mr. Ganpatbhai Babubhai Nayi (DIN: 09024041) as an Independent Director for a second term of five consecutive years, from 1 October 2026 to 1 October 2031. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. He was originally appointed on 11 January 2021, holds Matriculation qualification, has jewellery industry experience, holds no shares in the company, and has no other listed company directorships.
Routine governance update; no change in management control. Shareholder approval will be sought at the upcoming AGM.