G K Consultants appointed Mr. Madhav Kumar Mishra as Company Secretary and Compliance Officer on September 14, 2026. The Board of Directors approved the move following a recommendation from the Nomination and Remuneration Committee.

The appointment takes immediate effect. Mr. Mishra will lead the company’s secretarial, listing, and other compliance functions. He is an Associate Member of the Institute of Company Secretaries of India with membership number A69208.

Key Details of Appointment

The company disclosed the appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure aligns with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023.

Mr. Mishra holds wide experience in corporate, legal, and secretarial matters. He does not hold any shares in the company at the time of his appointment.

The Board meeting concluded at 12:30 pm. Saroj Gupta, Managing Director, signed the intimation letter to the Bombay Stock Exchange.

GK Consultants shareholders approved the appointment of Prem Singh and Anil Kumar as independent directors at the company’s 38th annual general meeting. The appointments aim to regularize non-executive independent director positions.

Singh will serve a five-year term effective May 29, 2026, while Kumar’s term begins June 25, 2026. Both directors satisfy independence criteria under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of the SEBI LODR Regulations. Neither is related to existing directors or key managerial personnel.

Director Profiles

Prem Singh brings two decades of experience in financial markets, stock market operations, and online trading desk management. He holds an NISM certification cleared in 2007 and possesses specialized expertise in arbitrage trading and risk management within Indian equity markets.

Anil Kumar serves as a National Promoter for the Daadi Maa Rukmani Devi Foundation. His background includes roles as Head of Department at AIETS.com Private Limited and Senior Manager Sales & Operations at Unique Publishers, where he focused on strategic planning and sales marketing in the publications sector.

Statutory Auditor Appointment

The shareholders also appointed M/s. P B S & Associates, Chartered Accountants, as statutory auditors. The firm will hold office from the conclusion of the current AGM until the conclusion of the 43rd AGM. This represents a continuous five-year term subject to annual confirmation of eligibility norms.

P B S & Associates, established in 2016 and headquartered in Delhi, is led by managing partners CA Bharat Bhushan and CA Pooja Singal. The firm provides statutory audits, forensic investigations, taxation services, and strategic business advisory.

Governance Details

The appointments were disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Saroj Gupta, Managing Director, signed the disclosure filed with the Bombay Stock Exchange on August 22, 2026.