Gujarat Investa Ltd
Gujarat Investa Ltd - 531341 - Appointment of Company Secretary and Compliance Officer
01 / The disclosure
What the company shared
Outcome of Board Meeting Held today i.e. Thursday 01st October, 2026
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Dear Sir/ Madam, Sub: Outcome of Board Meeting Held today i.e.
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02Thursday 01st October, 2026 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e.
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03Thursday, 01st October, 2026 has inter alia, considered and approved the following business:
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04Based on the recommendation of the Nomination and Remuneration Committee, the appointment of Mr. Kathan Ronak Joshi (DIN: 11952378) as an Additional Director in the category of Non-Executive Independent Director of the Company w.e.f.
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05His appointment is proposed for a period of 5 years from today, subject to the approval of the shareholders of the Company at the ensuing General Meeting.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 61b6d932-b642-4ad0-bf2b-2aac6797e917
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 0d4a58443130e84bf64ff531848264e70f0a9742677ec02c22d7f9d397383cb0