ImportantCompany Update

Geetanjali Credit and Capital shareholders did not approve the continuation of directors at the 36th Annual General Meeting.

Geetanjali Credit and Capital Ltd539486 · Filed with the exchange

As a result, all previous directors are deemed resigned.

The company has since constituted a new Board, comprising Avinash Verma and Vishnuji Ravaji Thakor as Additional Executive Directors, and Dhaval Jagdishbhai Vaghela as a Non-Executive Non-Independent Director.

These appointments are temporary, lasting until the next General Meeting or three months, whichever is earlier.

This represents a significant shift in the company's governance and leadership structure.

Read the original filing(PDF)

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