Gourmet Gateway India Ltd
Gourmet Gateway India Ltd - 506134 - Announcement under Regulation 30 (LODR)-Change in Directorate
01 / The disclosure
What the company shared
Re-Appointment and regularization in the 43rd AGM of the Company held on 30th September 2026
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Subject: Appointment/ Re-appointment of Director’s-43rd AGM
Page 1
02Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the members of the Company at its 43rd Annual General Meeting held on September 30, 2026, have approved the re-appointment and appointment of following directors:
Page 1
03Approved the appointment of Mr. Anubhav Dham (DIN: 02656812) As Director, who is liable to retire by rotation (Annexure- A);
Page 1
04Approved regularization of Mr. Vipul Gupta (DIN: 09064133) as an Independent Director (Non- Executive) of the Company (Annexure- B);
Page 1
05CIR/CFD/CMD/4/2015 dated 09th September, 2015 regarding Appointment/ Re-appointment of Director:
Page 2
Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 1eacd77d-982e-485c-a2d4-95034f8a006d
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- e511e43f95d401cbfb079ae9e33d8f758561b9cdece2d2c79040b8fe8cecf4de