Gokul Agro Board Approves Director Appointments & Committee Reconstitution
Gokul Agro Resources Ltd announced key board decisions made via circular resolution on June 8, 2026. Mr. Manharbhai Kurjibhai Jadav was appointed as Additional Director (Non-Executive Independent) for 5 years, subject to member approval. The company also approved the reconstitution of several board committees, including the Stakeholder Relationship, Nomination & Remuneration, Audit, Corporate Social Responsibility, and Risk Management Committees, effective June 9, 2026. Additionally, Dr. Pritha Dev was appointed as Director of a material step-down subsidiary, Riya International Pte. Ltd. The board also approved a postal ballot notice for the appointment of Mr. Rajesh Chhaganbhai Tarpara and Ms. Pritha Dev as Non-Executive Independent Directors, and the appointment of CS Chirag Shah & Associates as scrutinizers for the e-voting process.
Key Highlights
- Manharbhai Jadav appointed Additional Director (Non-Executive Independent).
- Board committees reconstituted effective June 9, 2026.
- Dr. Pritha Dev appointed Director of Riya International Pte. Ltd.
- Postal ballot notice approved for director appointments.
- Scrutinizers and e-voting service provider appointed for postal ballot.
Price Impact
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