G.K. Consultants Limited has made a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of a new director.
Appointment Details
The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. The appointment is effective from June 25, 2026 for a first term of 5 consecutive years. The appointment is subject to approval by shareholders of the company within the timeline prescribed under SEBI LODR Regulations and the Companies Act, 2013.
Director Profile
Anil Kumar is described as an avid business leader with previous experience as Ex-HOD of AIETS.com Private Limited and Senior Manager Sales & Operations at Unique Publishers. He has served the books/education industry as National Strategic Planner and as a successful leader of Sales & Marketing in various publications. Currently, he serves as a National Promoter for "Daadi Maa Rukmani Devi Foundation" under the guidance of Shri Ved Prakash Gupta and Dr. Dharmendra Kumar Mishra, providing expertise in improving existing business lines and developing new business avenues.
Independence and Relationships
The company confirms that Anil Kumar is not related to any existing Directors or Key Managerial Personnel (KMP) of the Company. He satisfies all criteria of independence as provided under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI LODR Regulations.
Financial Impact
No financial impact quantified in the disclosure.