GK Energy Director Acquires 25,000 Equity Shares Worth Rs. 24.61 Lakh

GK Energy Limited has announced that one of its directors has made a significant equity purchase in the company. The transaction represents insider trading disclosure compliance under regulatory requirements.

Transaction Details

Director Susheel Dwarkadas Bhandari acquired 25,000 equity shares of GK Energy Limited through an on-market purchase executed on BSE. The transaction details are as follows:

Parameter:	Details
Purchaser:	Susheel Dwarkadas Bhandari (Director)
Number of Shares:	25,000
Transaction Value:	Rs. 24,60,750
Transaction Date:	March 27, 2026
Exchange:	BSE
Mode:	On Market

Post-Transaction Holdings

Following the purchase, Director Bhandari now holds 25,000 equity shares in GK Energy Limited, representing 0.012% of the company's total shareholding. Prior to this transaction, the director held no equity shares in the company.

Regulatory Compliance

The disclosure was made pursuant to Regulation 7(2)(b) of SEBI (Prohibition of Insider Trading) Regulations, 2015. GK Energy Limited received the disclosure from the designated person under Regulation 7(2)(a) of PIT Regulations in Form C format.

Key compliance aspects include:

Disclosure made on the same day as transaction (March 27, 2026)
Information submitted to both NSE and BSE
Details published on company website www.gkenergy.in
Proper documentation through Form C submission

Stakeholders Relationship Committee Restructuring

The company has appointed new leadership for its Stakeholders Relationship Committee, which plays a crucial role in addressing investor grievances and maintaining stakeholder relations. The reconstituted committee brings together a balanced mix of independent and executive directors to ensure effective oversight.

Name of Director	DIN	Position in Committee	Designation
Mrs. Pooja Pawan Chandak	02960848	Chairman	Independent Director
Mr. Gopal Rajaram Kabra	02343128	Member	Executive Director
Mr. Subhash Vasant Ghaisas	11479724	Member	Independent Director

Corporate Social Responsibility Committee Formation

The Corporate Social Responsibility Committee has been restructured to oversee the company's CSR initiatives and ensure compliance with statutory requirements. The new composition emphasizes independent oversight while maintaining operational expertise.

Name of Director	DIN	Position in Committee	Designation
Mr. Navaniit Narayandas Mandhaani	08653090	Chairman	Non-Executive Director
Mr. Susheel Dwarkadasj Bhandari	02634291	Member	Independent Director
Mr. Subhash Vasant Ghaisas	11479724	Member	Independent Director

Executive Committee Leadership Changes

The Executive Committee, responsible for operational decision-making and strategic implementation, has been reconstituted with a focus on executive leadership and financial oversight. The inclusion of the Chief Financial Officer ensures direct financial expertise in executive decisions.

Name of Director	DIN	Position in Committee	Designation
Mr. Gopal Kabra	02343128	Chairman	Executive Director
Mr. Mehul Ajit Shah	03508348	Member	Executive Director
Mr. Sunil Kamalkishor Malu	NA	Member	Chief Financial Officer

Regulatory Compliance and Implementation

The reconstitution has been carried out in accordance with Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. All changes take effect from March 14, 2026, and the company has formally notified both the National Stock Exchange of India Limited and BSE Limited about these governance modifications. The announcement was signed by Company Secretary and Compliance Officer Jeevan Santoshkumar Innani, confirming the company's adherence to regulatory disclosure requirements.