Key Details
Mr. Pannkaj Chimanlal Ghadiali (DIN: 00003462) has completed his second term of five consecutive years as an Independent Director and has ceased to be an Independent Director of the Company with effect from the close of business hours on November 10, 2026.
Committee Memberships Ceased
Simultaneously with his cessation as Independent Director, Mr. Ghadiali ceased to be member/Chairman of the following Board committees:
- Audit Committee
- Stakeholders Relationship Committee
- Nomination and Remuneration Committee
- Corporate Social Responsibility Committee
- Risk Management Company
Company Acknowledgement
The Board of Directors and the Management of the Company placed on record its sincere appreciation for the valuable contributions, guidance and services rendered by Mr. Pannkaj Chimanlal Ghadiali during his tenure as Independent Director.
Additional Information
The information has been hosted on the company's website at www.goldiam.com. The document was signed by Pankaj Parkhiya, Company Secretary & Compliance Officer (ACS 30395).
Annexure I Details
- Reason for change: Ceased to be Independent Director consequent to completion of term w.e.f close of business hours on November 10, 2026
- Date of Cessation: Close of business hours on November 10, 2026
- Brief Profile: Not Applicable
- Disclosure of relationship between directors: Not Applicable