Glittek Granites Ltd: Directors Appointed/Regularized at AGM

Glittek Granites Limited announced at its 36th Annual General Meeting (AGM) held on September 22, 2026, the regularization and appointment of several directors. This includes the regularization of Mr. Maheshkumar Jatashankar Thanki as Director and his appointment as Chairperson and Whole-Time Director for five years from June 25, 2026. Similarly, Mr. Bhargav Girjashankar Thanki was regularized as Director and appointed as Managing Director, and Mr. Bhavin Harihar Thanki was regularized as Director and appointed as Whole-Time Director, both for five years from June 25, 2026. The appointments of Dr. Deependra Singh, Mr. Sunil Kumar Bansal, and Mrs. Kavita Rakesh Shah as Independent Directors for five years were also regularized. The company also appointed M/s. R. R. Tibrewala & CO. as Statutory Auditors and KIB & Co. LLP as Secretarial Auditor for five-year terms.