Corporate Governance22 Jul 2026, 08:20 pm
Gandhar Oil Refinery Reconstitutes Risk Management Committee
AI Summary
Gandhar Oil Refinery (India) Ltd announced a change in its Risk Management Committee composition following a Board of Directors meeting on July 22nd, 2026. Mr. Shyam Chandrabhan Agrawal has been appointed as the new Chairman, filling the casual vacancy left by Mrs. Deena Asit Mehta. The committee's existing members remain unchanged. The company also declared an interim dividend of ₹2 per equity share, fixed the record date for July 31st, 2026, and scheduled its 34th Annual General Meeting for September 11th, 2026. Additionally, Mr. Agrawal was appointed as an Additional Non-Executive Independent Director.
Key Highlights
- Risk Management Committee reconstituted with new Chairman.
- Interim dividend of ₹2 per share declared for FY26-27.
- 34th AGM scheduled for September 11th, 2026.
- Mr. Shyam Chandrabhan Agrawal appointed as Independent Director.
- Unaudited standalone and consolidated financial results for Q1 FY27 approved.
Price Impact
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