Gaekwar Mills Appoints Harsh Vikas Shah as Additional Independent Director for 5-Year Term

Gaekwar Mills Limited has announced the appointment of Mr. Harsh Vikas Shah as an Additional Independent Director to its Board of Directors. The appointment, effective August 28, 2025, comes with a five-year term, subject to shareholder approval.

Board Approval and Compliance

The Board of Directors of Gaekwar Mills Limited approved the appointment based on the recommendation of the Nomination and Remuneration Committee. The company confirmed that Mr. Shah meets the independence criteria as prescribed under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

About Harsh Vikas Shah

Mr. Harsh Vikas Shah, aged 28, brings a blend of educational qualifications and diverse professional experience to his new role:

• Education:

  • Master's degree in Business Administration (PGDM) from NMIMS
  • Diploma in Real Estate Management from Thadomal Shahani Center for Management

• Professional Experience:

  • Manager at Euro Pratik Sales Ltd. (Current role with over one year of experience)
  • Export Executive at Macro Bars & Wires (India) Pvt Ltd (2020-2024)
  • Operations/Site Manager at Rajee Constructions (2016-2020)

Appointment Details

The key details of Mr. Shah's appointment are as follows:

Regulatory Compliance

Gaekwar Mills Limited has confirmed that Mr. Shah is not related to any existing Director of the company. Furthermore, in compliance with regulatory requirements, the company has stated that Mr. Shah is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

The appointment of Mr. Harsh Vikas Shah is expected to bring fresh perspectives to Gaekwar Mills Limited's Board, leveraging his experience in sales, exports, and operations management. Shareholders will have the opportunity to approve this appointment, potentially strengthening the company's corporate governance structure.