Golden Carpets Ltd has made a regulatory disclosure to BSE Limited regarding a change in key managerial personnel.
Nature of Disclosure: The company is intimating about a change in designation of a director pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI Listing Regulations.
Board Decision: The Board of Directors, at its meeting held on Thursday, 20th August 2026, approved the change in designation of Mrs. Meena Bhushan Kerur from Director (Non-executive & Non-Independent) to Managing Director of the Company.
Approval Requirements: The appointment is subject to the approval of members of the Company at the ensuing general meeting.
Term of Appointment: The appointment is for a period of 5 years with effect from 20th August 2026.
Committee Recommendation: The change was based on the recommendation of the Nomination and Remuneration Committee.
Director Details:
- Name: Mrs. Meena Bhushan Kerur
- DIN: 02454919
- Previous Designation: Director (Non-Executive & Non-Independent)
- New Designation: Managing Director
- Experience: Graduate with eighteen (18) years of experience in business management, administration, and marketing
Family Relationships:
- Sister of Mr. Srikrishna Naik, Chairman and Director (Non-Executive and Non-Independent) of the Company
- Mother of Mr. Rohan Bhushan Kerur, Director (Non-Executive and Non-Independent) of the Company
Compliance Status: Mrs. Meena Bhushan Kerur is not debarred from holding the office of Director by virtue of any SEBI Order or any other such Authority.
Regulatory References:
- SEBI Listing Regulations, Regulation 30
- SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026
- BSE Circular ref. no. LIST/COMP/14/2018-19