Gallard Steel Ltd
Gallard Steel Ltd - 544616 - Announcement under Regulation 30 (LODR)-Change in Directorate
01 / The disclosure
What the company shared
We are pleased to submit the Appointment of Directors under the category of Non Executive Independent Director of the company at the 11th Annual General Meeting 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
01SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13 th July 2023, we are pleased to inform that the members of the Company in their 11 th Annual General Meeting held on Wednesday, 30th September, 2026 at 11:05 A.M.
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02Confirmation and Appointment of Shri Praveen Sinha (DIN: 11092375) as a Director under the category of Non-Executive Independent Director of the Company w.e.f.
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03The Members of the Company have confirmed and approved the appointment of Shri Praveen Sinha (DIN: 11092375) as a director under the category of Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years with effect from 8 September, 2026 to 7 September, 2031.
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04Confirmation and Appointment of Shri Habib Khandwala (DIN: 11697079) as a Director under the category of Non-Executive Independent Director of the Company w.e.f.
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05The Members of the Company have confirmed and approved the appointment of Shri Habib Khandwala (DIN: 11697079) as a director under the category of Non-Executive Independent Director of the Company, not liable to retire by rotation, to hold office for a term of 5 (five) consecutive years with effect from 8 September, 2026 to 7 September, 2031.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 7717f343-c173-46c6-9fad-1a5605a22a8e
- First collected
- 3 Oct 2026, 17:36 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 7f2f83ce34a02b2906cd20ff1c92bbf07e4049085eddfcad20b549f166078c1f