Gujarat Natural Resources Ltd — Board Meeting, 24-05-2025: Board Meeting

Natural Resources Limited has announced a board meeting to appoint Mr. Paragkumar Prakashchandra Raval and Mrs. Deepti Ghanshyam Gavali as Additional Independent Directors for five years, subject to shareholder approval. The company has also reconstituted its Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee with these appointments. Mr. Raval chairs all three committees, joining existing member Mr. Ashok C. Shah and Managing Director Mr. Shalin A. Shah on relevant committees. These changes strengthen the board’s oversight and governance framework, enhancing stakeholder confidence.