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Gautam Exim Limited has announced a board meeting.

Gautam Exim Ltd540613 · Filed with the exchange

The company approved the Directors' Report for the fiscal year ended and appointed Mr. Raj Kumar Agrawal as Managing Director and CFO, Mr. Parmeshwar Ojha as Whole-time Director, Mrs. Varsha Agarwal as Non-Executive Director, and Mr. Saurabh Mohnot and Mr. Ankit Kumar Vageriya as Independent Directors, all as Additional Directors until the upcoming AGM.

Resignations were accepted from Mr. Balasubramanian Raman (CFO-cum-Managing Director), Mrs. Nagalaxmi Balasubramanian Raman (Whole-time Director), Mr. Umakant Kashinath Bijapur, and Mr. Giddu Janakiram Shivkumar (both Independent Directors). The registered office will shift from Gujarat to Rajasthan.

These leadership changes reflect a significant transition impacting governance and operational oversight.

Read the original filing(PDF)

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