Nature of the Disclosure
G.K. Consultants Limited has intimated the Bombay Stock Exchange about the appointment of a new Key Managerial Personnel (KMP) pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023.
Key Appointment Details
- Appointee Name: Mr. Madhav Kumar Mishra
- Designation: Company Secretary and Compliance Officer (Key Managerial Personnel)
- Date of Appointment: September 14, 2026
- Effective Date: Immediate effect (from September 14, 2026)
- Term of Appointment: Not Applicable (as specified in the disclosure)
- Membership Details: Associate Company Secretary (ACS) with Membership No. A69208
Appointment Process
- The appointment was made by the Board of Directors in its meeting held on September 14, 2026
- The meeting concluded at 12:30 P.M.
- The appointment was based on the recommendation of the Nomination and Remuneration Committee
Professional Background
Mr. Madhav Kumar Mishra is an Associate Member of the Institute of Company Secretaries of India with wide experience in corporate, legal, and secretarial matters. He has wide knowledge and experience in the field of governance, compliance, and secretarial work.
Roles and Responsibilities
In his capacity as Company Secretary and Key Managerial Personnel, Mr. Mishra will lead Secretarial, Listing & other Compliances of the Company. Additionally, pursuant to Regulation 6(1) of the Listing Regulations, he is appointed as Compliance Officer of the Company with effect from September 14, 2026.
Shareholding and Relationships
- Shareholding in the Company: NIL (as disclosed)
- Relationships between directors: Not Applicable (as this is not a director appointment)
Financial Impact
No financial impact quantified in the disclosure. The appointment represents a management change without immediate financial implications.
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