GK Energy Limited Reconstitutes Board Committees with New Leadership Structure

2 min read Updated on 14 Mar 2026, 06:38 PM

Reviewed by

Radhika SScanX News Team

Overview

GK Energy Limited has reconstituted three key board committees effective March 14, 2026, following Board approval. The Stakeholders Relationship Committee will be chaired by Mrs. Pooja Pawan Chandak, the Corporate Social Responsibility Committee by Mr. Navaniit Narayandas Mandhaani, and the Executive Committee by Mr. Gopal Kabra. The restructuring ensures balanced representation across independent, non-executive, and executive directors while maintaining compliance with SEBI regulations.

*this image is generated using AI for illustrative purposes only.

GK Energy Limited has announced a comprehensive reconstitution of its board committees, implementing new leadership structures across three key governance bodies. The changes, approved by the Board of Directors on March 14, 2026, demonstrate the company's commitment to strengthening its corporate governance framework.

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.

GK Energy Limited Appoints Ramawatar Suresh Laddad as Assistant General Manager – Accounts

1 min read Updated on 14 Mar 2026, 06:34 PM

Reviewed by

Radhika SScanX News Team

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Overview

GK Energy Limited has appointed Mr. Ramawatar Suresh Laddad as Assistant General Manager – Accounts and Senior Management Personnel, effective April 01, 2026. The Board of Directors approved the appointment on March 14, 2026, based on the Nomination and Remuneration Committee's recommendation. Mr. Laddad is a qualified Chartered Accountant with over 5 years of experience in accounting, audit, taxation and financial management, including expertise in internal audits of listed companies, GST compliances, tax audits and financial reporting.

*this image is generated using AI for illustrative purposes only.

GK Energy Limited has strengthened its senior management team with the appointment of Mr. Ramawatar Suresh Laddad as Assistant General Manager – Accounts and Senior Management Personnel. The appointment, effective April 01, 2026, was approved by the Board of Directors on March 14, 2026, following recommendations from the Nomination and Remuneration Committee.

Board Approval and Regulatory Compliance

The company informed both the National Stock Exchange of India Limited and BSE Limited about this appointment in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was signed by Company Secretary & Compliance Officer Jeevan Santoshkumar Innani on March 14, 2026.

Appointee Profile and Qualifications

Parameter:	Details
Name:	Mr. Ramawatar Suresh Laddad
Position:	Assistant General Manager – Accounts
Designation:	Senior Management Personnel
Effective Date:	April 01, 2026
Qualification:	Qualified Chartered Accountant
Experience:	Over 5 years

Mr. Laddad brings substantial expertise to his new role, with professional experience spanning accounting, audit, taxation and financial management. His background includes practical exposure in several critical areas:

Internal audits of listed companies
GST compliances
Tax audits
Financial reporting

Corporate Structure

GK Energy Limited, formerly known as GK Energy Private Limited and GK Energy Marketers Private Limited, operates with CIN L74900PN2008PLC132926. The company is headquartered in Pune, Maharashtra, with its registered office at Gokhale Business Bay, Kothrud. The company trades on NSE under the symbol GKENERGY and on BSE with scrip code 544525.

Management Enhancement

This appointment represents GK Energy's continued focus on strengthening its financial management capabilities through experienced professionals. Mr. Laddad's appointment as Senior Management Personnel reflects the company's commitment to maintaining robust financial oversight and compliance standards. The terms and conditions of his appointment have been formalized through a letter of appointment approved by the Board.