Goldiam International Limited has made a regulatory disclosure regarding the appointment of a new director to its board.

Appointment Details

The appointment was approved by the Board of Directors through circulation, based on the recommendation of the Nomination and Remuneration Committee. The appointment is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable provisions of the Companies Act, 2013.

Term of Appointment

Mr. Ghadialli has been appointed for the first term of 5 (five) years commencing from November 11, 2026 to November 10, 2031. The appointment is subject to the approval of the shareholders of the Company. He shall not be liable to retire by rotation.

Director Qualifications and Experience

Mr. Sacchin P. Ghadialli is a qualified Chartered Accountant with over 17 years of post-qualification experience. His expertise includes taxation, regulatory advisory, corporate compliance, audit, litigation support and financial advisory services. He qualified as a Chartered Accountant in 2009 and is currently serving as Lead Partner at P C Ghadiali and Co LLP, a Chartered Accountancy firm with over 48 years of legacy. Previously, he was associated with Ernst & Young (EY) and KPMG.

His experience covers direct and indirect taxation, international taxation, corporate governance, related party transactions, statutory and internal audits, due diligence, business structuring and regulatory compliance. He is well-versed in Board and Committee procedures, shareholder approvals and corporate law matters. He has advised listed companies, multinational corporations, foreign investors and other businesses across diverse industries. Mr. Ghadialli obtained Independent Director Certification in 2020.

Regulatory Compliance Confirmations

The director has confirmed that he is not debarred from holding the office of Director pursuant to any SEBI order or any other authority. He is not related to any Director on the Board of the Company. These confirmations comply with BSE Circular ref. no. LIST/COMP/14/2018-19 and NSE ref. no. NSE/CML/2018/24 dated June 20, 2018.

Disclosure Format

The disclosure includes all details required under Regulation 30 of the Listing Regulations read with applicable SEBI Circular(s) in respect of appointment of Directors, as specified in Annexure A to the letter.