GNFC Appoints Dr. Mamata Biswal Independent Director

Director Appointment Details

The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Dr. Mamata Biswal (DIN: 07156141) as an Additional Director (Independent Director, Non-Executive) of the Company.

Key Appointment Terms:

• Effective Date: August 20, 2026 (immediate effect)
• Term: Three consecutive years (August 20, 2026 to August 19, 2029)
• Approval Method: Circular Resolution passed on August 20, 2026
• Retirement Status: Not liable to retire by rotation
• Conditional Approval: Subject to approval of Members of the Company in ensuing Annual General Meeting

Director Qualifications and Confirmations

Dr. Mamata Biswal has confirmed that:

• She meets the criteria of 'independence' under Section 149 of the Companies Act, 2013
• She meets the criteria of 'independence' under Regulation 16 of the SEBI Listing Regulations
• She has not been debarred from holding office of Director by virtue of any SEBI order or any such authority

Additional Information

Detailed disclosures as required under Listing Regulations and the SEBI Master Circular are provided in Annexure-A, which includes:

• Academic and professional qualifications of Dr. Mamata Biswal
• Disclosure of relationships between directors (confirmed as None)