In terms of Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (Listing Regulations), Gujarat Narmada Valley Fertilizers & Chemicals has informed about appointment of Ajai Bahadur Khare (DIN: 07416463) as an Additional Director (Independent Category) on the Board of the Company, with effect from January 17, 2025. Ajai Bahadur Khare is not debarred from holding office of Director by virtue of any SEBI order or any such authority. Details with respect to changes in management under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are mentioned in ‘Annexure – A’.
The above information is a part of company’s filings submitted to BSE.
