Gabion Technologies India Limited announced significant leadership appointments following a Board of Directors meeting held on Saturday, February 28, 2026. The company has strengthened its compliance and governance framework through the appointment of a new Company Secretary and Secretarial Auditor, as disclosed to the Bombay Stock Exchange under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Outcomes

The Board meeting, which commenced at 3:00 p.m. and concluded at 3:30 p.m. at the company's registered office, approved two major appointments. The decisions were communicated to the Department of Corporate Services at BSE with scrip code 544675.

Company Secretary Appointment Details

Ms. Sonal Jhanwar has been appointed as Company Secretary and Compliance Officer effective March 2, 2026. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A29283.

Professional Qualifications:

• Qualified Company Secretary with commerce and law qualifications
• Professional experience in secretarial and compliance functions for listed and unlisted companies
• Expertise in corporate laws, SEBI regulations, listing compliance, and corporate governance
• No relationship with the company's directors

Secretarial Auditor Appointment

M/s. Himanshu SK Gupta & Associates, a practicing company secretaries firm with firm number S2019GJ707100, has been appointed as Secretarial Auditor for the financial year 2025-26.

Firm Expertise:

• Peer-reviewed firm offering comprehensive corporate advisory and compliance solutions
• Specializes in secretarial audits, corporate law advisory, and SEBI compliance
• Expertise in public issue-related services, due diligence, and corporate restructuring
• Experience in capital market transactions including IPOs, FPOs, rights issues, and preferential issues
• Provides representation before regulatory authorities such as SEBI, stock exchanges, and Securities Appellate Tribunal (SAT)

Regulatory Compliance

The appointments were made in compliance with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. Detailed disclosures as required under Regulation 30 and Schedule III of the Listing Regulations were provided in annexures A1 and A2.

The communication was signed by Managing Director Madhusudan Sarda (DIN: 01994280) from New Delhi. These appointments reflect Gabion Technologies' commitment to maintaining robust corporate governance standards as the company continues operations across multiple locations including New Delhi, Dehradun, Guwahati, Surat, Kochi, and Jammu, with its factory located in Himachal Pradesh.

Gabion Technologies India Limited has announced the resignation of Ms. Puja Aggarwal from her position as Company Secretary and Compliance Officer, effective February 28, 2026. The company disclosed this development to the Bombay Stock Exchange in accordance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The resignation was formally communicated through a disclosure letter signed by Managing Director Madhusudan Sarda (DIN: 01994280) on February 28, 2026. Ms. Aggarwal's departure is attributed to a new career opportunity she has decided to pursue.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company referenced SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in its formal communication to the exchange.

Transition Arrangements

In her resignation letter, Ms. Aggarwal expressed gratitude for the experience and learning opportunities during her tenure with the company. She committed to ensuring a smooth handover of responsibilities and providing full assistance during the transition period. The resignation letter also requested the company to inform the Registrar of Companies, Bombay Stock Exchange, and Depositories about her departure.

Company Information

Gabion Technologies India Limited (Scrip Code: 544675) operates with its corporate office located at 38, Second Floor, Mohammadpur, Bhikaji Cama Place, New Delhi. The company maintains manufacturing facilities in Himachal Pradesh and has offices across multiple cities including Dehradun, Guwahati, Surat, Kochi, and Jammu.