Gokul Agro Resources Limited submitted a regulatory disclosure to both BSE Limited and National Stock Exchange of India Limited regarding a director appointment change at its foreign subsidiary. The disclosure is made pursuant to Regulation 24 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company reported that Dr. Pritha Dev, an Independent Director of Gokul Agro, was initially proposed as a Director on the Board of Riya International PTE Ltd., a Foreign Unlisted Material Step Down Subsidiary of the company. However, due to technical reasons, Dr. Dev is unable to proceed with this appointment.
In response, the Board of Directors of Gokul Agro approved via circular resolution dated June 29, 2026, the nomination of Mr. Manharbhai Kurjibhai Jadav (DIN: 01193143) as Director in place of Dr. Dev on the Board of Riya International PTE Ltd.
Subsequently, the Board of Directors of Riya International PTE Ltd. held a meeting on June 29, 2026, and approved the appointment of Mr. Manharbhai Kurjibhai Jadav as Director of the subsidiary company, effective from June 29, 2026.
The disclosure was signed by Jaimish Govindbhai Patel, Company Secretary and Compliance Officer (Membership no.: A42244) of Gokul Agro Resources Limited, and digitally timestamped on June 29, 2026 at 18:07:50 +05:30.