Goyal Aluminiums Limited announced significant changes to its board composition on April 17, 2026, appointing two new independent directors and reconstituting its board committees. The company's board of directors approved these appointments during their meeting held on Friday, April 17, 2026, in compliance with SEBI regulations.

New Director Appointments

The company appointed Ms. Pushpa Joshi and Mr. Saurabh as Additional Directors in the capacity of Non-Executive Independent Directors, both appointments subject to shareholder approval. The appointments are for a consecutive term of 5 years each.

Ms. Pushpa Joshi holds a Master of Commerce degree from Kumana of University, Almora, and possesses over five years of professional experience in accountancy, taxation, and finance. She is also well-versed in computer applications, accounting packages, and graphic and publishing software.

Mr. Saurabh is described as a result-oriented finance and accounting professional with sound knowledge of accounting concepts and hands-on experience across diverse industries. He is known for being confident, hardworking, and dynamic, with strong analytical, decision-making, and problem-solving abilities.

Board Committee Reconstitution

Following the resignations of Mr. Bishamber Nath Mehra and Mr. Amit Agarwal from their positions as Non-Executive Independent Directors, the company reconstituted three key board committees effective April 17, 2026.

Audit Committee

The reconstituted Audit Committee composition includes:

Nomination and Remuneration Committee

The updated committee structure is:

Stakeholders Relationship Committee

The reconstituted committee comprises:

Regulatory Compliance

The appointments and committee reconstitutions have been made in accordance with Section 177 and Section 178 of the Companies Act, 2013, and Regulations 18, 19, and 20 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has disclosed these changes pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, ensuring full compliance with regulatory requirements.

Goyal aluminiums Limited has submitted its mandatory regulatory certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The filing demonstrates the company's ongoing compliance with securities market regulations and depositories framework.

Regulatory Compliance Certificate

The company submitted the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 to both BSE Limited and National Stock Exchange of India Limited on April 14, 2026. The certificate covers the quarter and year ended March 31, 2026, representing the fourth quarter of fiscal year 2026.

Certificate Details and Confirmation

The certificate was issued by Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent. According to the confirmation dated April 02, 2026, no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, provided the confirmation certificate addressing the requirements of SEBI Regulation 74(5). The certificate specifically relates to the dematerialization process of the company's equity shares through depository participants.

Corporate Information

Goyal Aluminiums Limited, formerly known as Advitiya Trade India Limited, operates with CIN L74999DL2017PLC314879. The company maintains its registered office at 2814/6, Chuna Mandi, Pahar Ganj, New Delhi-110055, with manufacturing facilities located in Ballabgarh, Haryana.

The regulatory filing was also copied to both Central Depository Services (India) Limited and National Securities Depository Limited, ensuring comprehensive compliance with depositories regulations. This submission maintains the company's regulatory standing and provides transparency regarding share transfer and dematerialization processes during Q4FY26.