GDL Leasing & Finance Ltd
GDL Leasing & Finance Ltd - 530855 - Announcement under Regulation 30 (LODR)-Change in Management
01 / The disclosure
What the company shared
Regularization of Appointment of Mr. Pankaj Bansal as an Independent Director of the Company
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company, at its 33rd Annual General Meeting (AGM) for the Financial Year 2025- 26 held on Wednesday, September 30, 2026, at 12:15 P.M.
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02through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), have approved the:
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03Appointment of M/s Akash & Co., Practicing Company Secretaries, as Secretarial Auditor of the Company.
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04The Members, b ased on the recommendation of the Audit Committee and Board of Directors of the Company, have approved the appointment of M/s Akash & Co., Company Secretaries, as Secretarial Auditor of the Company , to conduct the Secretarial Audit of the Company for five consecutive years, i.e..
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05Appointment of Mr. Pankaj Bansal (DIN -10394872) as an Independent Director of the Company.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- de91226d-49f6-437a-84e8-31db6ecac0a3
- 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
- 9ffc28b0ea5a5ffbc647e96ee38d1d72868e499105b54911a7f7735d11980f59