Gyan Developers & Builders Ltd appointed Mr. Dalel Singh Rathore as Additional Non-Executive Independent Director for 5 years w.e.f. March 31, 2026.
The appointment was recommended by the Nomination & Remuneration Committee and is subject to shareholder approval at the General Meeting.
Board committees — Audit, NRC, and Stakeholder Relationship — were reconstituted effective March 31, 2026, with Mr. Rathore added as a member.