GK Energy Limited has intimated the National Stock Exchange of India Limited and BSE Limited about the appointment of a Secretarial Auditor pursuant to Regulation 30 read with Para A of Schedule III of the SEBI Listing Regulations.
The Board of Directors, on the recommendation of the Audit Committee, has approved the appointment of CS Avanti Rajwade, Practicing Company Secretary, as the Secretarial Auditor of the Company. Her professional credentials include Membership No. A30219, Certificate of Practice No. 20728, and Peer Review Certificate No. 4654/2023.
This appointment is subject to approval by the Members of the Company at the ensuing Annual General Meeting (AGM). The proposed term is for five consecutive financial years, commencing from FY 2026-27 through FY 2030-31.
CS Avanti Rajwade is an Associate Member of the Institute of Company Secretaries of India (since 2012) and holds a Bachelor's degree in Commerce. Her professional profile indicates extensive experience serving clients across industries with turnovers ranging from ₹500 crores to ₹5,000 crores. Her core expertise lies in the Companies Act, 2013 and the Limited Liability Partnership Act, 2008.
The disclosure includes a confirmation that there are no relationships between Directors relevant to this appointment.
The company has stated that this information will be uploaded on their website at www.gkenergy.in.
The communication was signed by Shubham Suresh Jain, Company Secretary & Compliance Officer (Membership No. A76578) from Pune.