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Corporate Governance5 Aug 2026, 03:08 pm

Gateway Distriparks Reappoints Independent Director Vanita Yadav

AI Summary

Gateway Distriparks Limited announced the re-appointment of Ms. Vanita Yadav as a Non-executive Independent Director for a second term of five years, effective December 27, 2026. This decision, approved by the Board of Directors on August 5, 2026, is subject to shareholder approval at the upcoming Annual General Meeting. The company also declared its first interim dividend of ₹1.25 per equity share for FY2026-27, with a record date of August 11, 2026. Additionally, the board approved the re-appointment of Mr. Ishaan Gupta as Joint Managing Director for a further five-year term.

Key Highlights

  • Ms. Vanita Yadav re-appointed as Non-executive Independent Director.
  • Second term of five years effective from December 27, 2026.
  • Shareholder approval required for the re-appointment.
  • First interim dividend of ₹1.25 per share declared for FY2026-27.
  • Mr. Ishaan Gupta re-appointed as Joint Managing Director.