Announcement • 6h
Gokul Agro Resources Limited Announce Board and Committee Changes
Gokul Agro Resources Limited had its Board of Directors meeting on June 8, 2026, approved Appointment of Mr. Rajesh Chhaganbhai Tarpara (DIN: 00006741) as Non-Executive Independent Director of the Company for a period of 5 years effective from May 15, 2026. Appointment of Ms. Pritha Dev (DIN: 11662814) as Non-Executive Independent Director of the Company for period of 5 years effective from May 15, 2026 and Appointment of Mr. Manharbhai Kurjibhai Jadav (DIN: 01193143) as Non-Executive Independent Director of the Company for a period of 5 years effective from June 8, 2026. Mr. Manharbhai Kurjibhai Jadav is a distinguished civil engineer and former Secretary, Water Resources Department, Government of Gujarat, with over 44 years of leadership experience in infrastructure development, water resource management, and public administration, and his career spans senior government service and corporate leadership, combining technical expertise with governance acumen. Currently, he is serving as Vice President at LCC Projects Limited, wherein he brings a unique blend of policy-making, execution, and contract management experience, making him a valuable asset to boards seeking independent oversight and strategic guidance, and Mr. Manharbhai Kurjibhai Jadav is not related to any of the Directors of the Company. The Committee comprises Mr. Sujit Gulati, Independent Director, serving as Chairperson, along with Mr. Manharbhai Kurjibhai Jadav, Independent Director, and Mr. Dipakkumar Kanubhai Thakkar, Executive Director, as Members. The Nomination & Remuneration Committee comprises Dr. Pritha Dev, Independent Director, serving as Chairperson, along with Mr. Rajesh Chhaganbhai Tarpara, Independent Director, and Mr. Manharbhai Kurjibhai Jadav, Independent Director, as Members. The Audit Committee includes Mr. Rajesh Chhaganbhai Tarpara, Independent Director, as Chairperson, and Dr. Pritha dev, Independent Director, Mr. Sujit Gulati, Independent Director, and Mr. Jayesh Kanubhai Thakkar, Joint Managing Director, as Members. The Corporate Social Responsibility Committee consists of Mr. Kanubhai Jivatram Thakkar, Chairman & Managing Director, as Chairperson, along with Mr. Jayesh Kanubhai Thakkar, Joint Managing Director, and Mr. Manharbhai Kurjibhai Jadav, Independent Director, as Members. The Risk Management Committee comprises Mr. Dipakkumar Kanubhai Thakkar, Executive Director, serving as Chairperson, along with Mr. Kanubhai Jivatram Thakkar, Chairman & Managing Director, Mr. Jayesh Kanubhai Thakkar, Joint Managing Director, Mr. Hiteshkumar Tarachand Thakkar, Chief Executive Officer and Whole Time Director, and Mr. Rajesh Chhaganbhai Tarpara, Independent Director, as Members.
