Company Disclosure

Godavari Biorefineries Limited (Scrip Code: 544279) has submitted an intimation to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Reappointment Details

Mr. Nitin Mehta (DIN: 09174633)

  • Role: Independent Director
  • Type: Reappointment
  • Term: Five years commencing from July 1, 2026
  • Relationship: No inter-se relationship with any other director
  • Eligibility: Not debarred from holding director office by SEBI or any other authority

Dr. Sangeeta Srivastava (DIN: 00480462)

  • Role: Whole Time Director, designated as Executive Director
  • Type: Reappointment
  • Term: Three years commencing from August 1, 2026
  • Relationship: No inter-se relationship with any other director
  • Eligibility: Not debarred from holding director office by SEBI or any other authority

Status of Appointments

The reappointments are subject to final approval by the shareholders of the Company.

Company Contact

Date of Submission: June 30, 2026