GEM Enviro Management Ltd — Others, 01-08-2025: Others

The company’s Board has approved the appointment of Ms. Sandhya Kohli as an Additional Non-Executive Independent Director for a five-year term, pending shareholder approval. Ms. Kohli holds an MBA in Finance and brings over 20 years of experience in the finance and stock market fields. This significant appointment, proposed by the Nomination and Remuneration Committee, strengthens the board's independent oversight. Furthermore, the Audit Committee and Nomination and Remuneration Committee have been re-constituted. These changes reinforce the company's corporate governance framework, enhancing stakeholder confidence through robust board and committee structures.