Board Meeting31 March 2026 at 11:31 am
Gyan Developers Appoints Mr. Dalel Singh Rathore as Additional Non-Executive Independent Director
AI Summary
Gyan Developers & Builders Ltd has appointed Mr. Dalel Singh Rathore as an Additional (Non-Executive Independent) Director for a term of 5 years, effective from 31st March 2026. Mr. Rathore is a Commerce graduate with 4-5 years of experience in real estate. He is not related to any of the company's directors and is not debarred from holding the office of a director. The Board of Directors, Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee have been reconstituted accordingly.
Key Highlights
- Appointment of Mr. Dalel Singh Rathore as Additional (Non-Executive Independent) Director
- Mr. Rathore's term of 5 years starting from 31st March 2026
- Mr. Rathore's educational background and experience in real estate
- Reconstitution of the Board of Directors and committees
- Mr. Rathore's independence and eligibility to serve as a director