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Corporate Governance17 Apr 2026, 07:31 pm

Goyal Aluminiums appoints 2 independent directors, reconstitutes committees

AI Summary

Goyal Aluminiums Ltd's Board of Directors, in a meeting on April 17, 2026, approved the appointment of Ms. Pushpa Joshi and Mr. Saurabh as Additional Directors in the capacity of Non-Executive Independent Directors, subject to shareholder approval. Following the resignations of Mr. Bishamber Nath Mehra and Mr. Amit Agarwal, the company also reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. Ms. Pushpa Joshi and Mr. Saurabh have been appointed as members to these committees, with Ms. Joshi also chairing the Stakeholders Relationship Committee. These changes aim to strengthen the board's independence and governance structure.

Key Highlights

  • Goyal Aluminiums appointed Ms. Pushpa Joshi as an Additional Independent Director.
  • Mr. Saurabh was also appointed as an Additional Independent Director.
  • The Audit, Nomination & Remuneration, and Stakeholders Relationship Committees were reconstituted.
  • New independent directors were appointed to these key board committees.
  • Ms. Pushpa Joshi will chair the Stakeholders Relationship Committee.