Gyan Developers & Builders Ltd — Important, 31-03-2026: Company Update

GYAN DEVELOPERS AND BUILDERS LIMITED has announced the outcome of a board meeting. Following a review by its Nomination & Remuneration Committee, the board proposed appointing Mr. Dalel Singh Rathore as an Additional (Non-Executive Independent) Director for five years, pending shareholder approval. Mr. Rathore brings 4-5 years of real estate experience. This appointment leads to the reconstitution of the entire Board, Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee, strengthening the company's governance framework with new independent oversight.