GS Auto International Ltd
GS Auto International Ltd - 513059 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
The Members of the Company in their 52nd Annual General Meeting held on 30.09.2026 (held through Video Conferencing/ Other Audio Visual Means) have approved the appointments of 2 (two) Independent Directors, Secretarial Auditor and Statutory Auditor.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
012015 (as amended) ("Listing Regulations"} - Appointment of Independent Directors
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02Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that, at the 52 nd Annual General Meeting of the Company duly convened on September 30, 2026, the shareholders of the Company based on the recommendation of Board of Directors has approved the appointment of following:
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03015130N) as the Statutory Auditors of the Company from the conclusion of this 52 nd Annual General Meeting of the Company till the conclusion of 57th Annual General Meeting of the Company.
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04appointment, cessation, resignation, removal, death or otherwise;
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05Mr. Joga Singh (DIN: 11886274) has been appointed as an Independent Director of the Company Mr. Vineet Gupta (DIN: 11886353) has been appointed as an Independent Director of the Company 2.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 99f88b9d-64ad-460c-b719-a69755c5c591
- First collected
- 3 Oct 2026, 22:14 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 3138f7cd6bcaa57e6e0b51875f787243b6c78c5c5ef278ff089257082c5c892c