Gita Renewable Energy Board Approves Unaudited Results, Director Appointments

Gita Renewable Energy Ltd announced key decisions from its Board Meeting held on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the company appointed M/s. N N Kumar & Associates as Internal Auditors for FY 2026-27. Mr. Emmanuel was appointed as Additional Director (Non-Executive Independent) until August 11, 2031, subject to shareholder approval. The board also accepted the resignation of Mr. Seshadri Sekar as Independent Director and approved the re-appointment of Mr. Sankaran Sivasailapathi as Independent Director for a five-year term from March 31, 2027. Furthermore, new Memorandum and Articles of Association were approved, pending shareholder resolution.