Goyal Associates Appoints Solanki MD, Pandey Director

Board Meeting Details

The Board of Directors meeting was held on September 8, 2026, at the company's corporate office. The meeting commenced at 8:30 PM and concluded at 10:45 PM.

Key Appointments Approved

The Board approved the following appointments, all subject to shareholder approval:

1. Mr. Anjay Solanki (DIN: 11930681) appointed as Additional Director effective September 8, 2026

2. Mr. Ajay Solanki (DIN: 11930681) appointed as Managing Director effective September 8, 2026

3. Mr. Ankush Pandey (DIN: 11855729) appointed as Additional Independent Director

Regulatory Compliance Confirmation

The company confirmed that neither Mr. Ajay Solanki nor Mr. Ankush Pandey has been debarred from holding the office of Director by virtue of any SEBI Order or any other Authority, in compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018.

Director Profiles

Mr. Ajay Solanki

• Date of Appointment: September 8, 2026
• Qualifications: Graduate
• Expertise: Banking sector knowledge with specific experience in Direct Selling Agent (DSA) products and operations, including customer acquisition, financial products, and business processes
• Shareholding: Nil
• Other Directorships: Nil in listed entities
• Pecuniary Relationship: Not related to company or managerial personnel

Mr. Ankush Pandey

• Date of Appointment: September 8, 2026
• Qualifications: CS Inter
• Expertise: Secretarial matters, corporate laws, legal compliances, Companies Act 2013, ROC/MCA compliances, Board and General Meeting documentation, Secretarial Standards, SEBI regulations
• Shareholding: Nil
• Other Directorships: Nil in listed entities
• Pecuniary Relationship: Not related to company or managerial personnel