Date: 13 November 2026
KMP / Board / Auditor Changes
Updated Contact Details for Key Managerial Personnel:
- Mr. Puneet Bhatla, Managing Director
- Mr. Shrikar Thakur, Whole-time Director
- Mr. Vipul Sharma, Company Secretary & Compliance Officer
- Mr. Rahul Rojal, Chief Financial Officer
Effective Date: 13 November 2026
Contact Details:
- Address: Axis House, Plot No. 1-14, Towers 5 & 6, Jaypee Wish Town, Sector 128, Noida– 201304, Uttar Pradesh
- Contact Number: 0120-5011011
- Email Id: in.investor-relations@gevernova.com
Purpose: These personnel are authorized for determining materiality of events/information and making disclosures to stock exchanges under SEBI Listing Regulations.
Compliance Context
This disclosure is made in compliance with Regulation 30(5) of the SEBI Listing Regulations read with the Company's Policy for determination of Materiality of Event or Information.
Other Sections
Not Specified: Financial Results, Dividend Declaration, Board Meeting Outcomes, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication, Other Operational/Legal/Strategic Disclosures