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.

G K Consultants Limited concluded its 38th annual general meeting on August 22, 2026. The session, held via video conferencing and other audio-visual means, ran from 3:30 pm to 4:06 pm.

The company disclosed the proceedings in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Members exercised their voting rights through remote e-voting between August 19 and August 21, 2026. Those attending the virtual meeting could also vote via the National Securities Depository Limited portal.

Key Resolutions Passed

Shareholders approved five ordinary resolutions during the meeting. The primary agenda items included the adoption of audited financial statements and the appointment of statutory auditors. The board also sought shareholder approval for director appointments.

Management and Board Presence

Prem Singh, the non-executive independent director and chairperson of the board and audit committee, presided over the meeting. Saroj Gupta, managing director, was present alongside other board members including Anil Kumar and Yash Saraswat.

Pradeep Kumar Misra, executive director and chief financial officer, attended the session. The management team included Amar Aggarwal, chief executive officer, and Khushambi, company secretary and compliance officer. Statutory auditors from P B S & Associates and secretarial auditor Rishabh Gupta were also present.