GS Auto International Ltd — Important, 29-08-2026: Company Update

The company's board has approved significant governance changes, pending shareholder endorsement. It appointed Mr. Joga Singh (with power sector and environmental management experience) and Mr. Vineet Gupta (a finance professional) as independent directors for five-year terms, enhancing board diversity. The board also appointed new statutory auditors, M/s. C S Arora & Associates, and secretarial auditors, M/s Baldev Arora & Associates, both for five-year stints. Further, key internal committees—Audit, Nomination & Remuneration, and Stakeholders Relationship—have been reconstituted to reflect these changes and ensure robust oversight. The board also approved the Annual General Meeting notice.