GK Energy Limited has reconstituted four committees of its Board of Directors effective August 07, 2026, as approved at the Board meeting held on the same date. The disclosure is made pursuant to Regulation 30 and other applicable regulations of the SEBI Listing Regulations.
Committee Compositions:
1. Stakeholders' Relationship Committee:
- Pooja Pawan Chandak (Independent Director) - Chairperson
- Gopal Rajaram Kabra (Executive Director) - Member
- Subhash Vasant Ghaisas (Independent Director) - Member
- Susheel Dwarkadas Bhandari (Independent Director) - Member
2. Nomination and Remuneration Committee:
- Susheel Dwarkadas Bhandari (Independent Director) - Chairperson
- Navaniit Narayandas Mandhaani (Non-Executive Director) - Member
- Pooja Pawan Chandak (Independent Director) - Member
- Subhash Vasant Ghaisas (Independent Director) - Member
3. Risk Management Committee:
- Navaniit Narayandas Mandhaani (Non-Executive Director) - Chairperson
- Susheel Dwarkadas Bhandari (Independent Director) - Member
- Sunil Kamalkishor Malu (Chief Financial Officer) - Member
- Pooja Pawan Chandak (Independent Director) - Member
- Subhash Vasant Ghaisas (Independent Director) - Member
4. Corporate Social Responsibility Committee:
- Navaniit Narayandas Mandhaani (Non-Executive Director) - Chairperson
- Susheel Dwarkadas Bhandari (Independent Director) - Member
- Subhash Vasant Ghaisas (Independent Director) - Member
- Pooja Pawan Chandak (Independent Director) - Member
The information has been signed by Shubham Suresh Jain, Company Secretary & Compliance Officer (Membership No. A76578) and will be uploaded on the Company's website at www.gkenergy.in.
Financial Impact
No financial impact quantified in the disclosure. This is a governance and compliance matter related to board committee reconstitution.