GF Steels Limited Files Revised Board Meeting Outcome with Complete Documentation
GF Steels Limited submitted a corrected board meeting outcome after inadvertently omitting crucial documentation from the original January 5, 2026 filing. The comprehensive board restructuring includes six new appointments across executive and independent director categories, six resignations due to pre-occupation elsewhere, new key management personnel appointments, and office relocations with complete regulatory compliance documentation.
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GF Steels Limited submitted a revised outcome of its board meeting held on January 5, 2026, after inadvertently omitting resignation letters of departing directors and details of their directorships in listed entities from the original filing. The company announced a comprehensive board restructuring involving six new appointments and six resignations, along with key management changes and office relocations.
Filing Correction and Documentation
The company filed the revised outcome on January 6, 2026, after discovering that resignation letters and directorship details of resigning directors were missing from the original submission. The corrected filing includes complete documentation as required under SEBI regulations.
| Filing Details: | Information |
|---|---|
| Original Filing Time: | BSE: 06:50 PM, NSE: 06:49 PM |
| Missing Documents: | Resignation letters and directorship details |
| Revised Filing Date: | January 6, 2026 |
| Regulation: | SEBI (LODR) Regulation 30 |
New Board Appointments
The company appointed six new directors across various categories, subject to shareholder approval. The appointments include both executive and independent directors to strengthen the board composition.
| Position: | Name | DIN | Category |
|---|---|---|---|
| Managing Director: | Gaurav Goyal | 00370681 | Executive |
| Executive Director: | Rakesh Kumar Bansal | 00119197 | Executive, Non-Independent |
| Non-Executive Director: | Saurabh Goyal | 01094455 | Non-Executive, Non-Independent |
| Independent Director: | Dr. Reena Sharma | 08543662 | Non-Executive, Independent |
| Independent Director: | Ms. Shilpi Soni | 02606943 | Non-Executive, Independent |
| Independent Director: | Ms. Aishwarya Singhvi | 10241207 | Non-Executive, Independent |
Gaurav Goyal was appointed as Managing Director for five consecutive years, bringing four decades of experience in stainless steel kitchenware, financial management, and imports. Rakesh Kumar Bansal brings over 35 years of experience across iron & steel, stainless steel, and financial & legal management sectors.
Director Resignations and Listed Entity Details
Six directors resigned effective January 5, 2026, citing pre-occupation elsewhere. The revised filing includes their directorships in other listed entities as required under regulations.
| Name: | Position | Listed Entity Directorships |
|---|---|---|
| Ashish Kumar: | Executive Director & CEO | None |
| Shivani Jain: | Executive Director & CFO | Grand Foundry Limited committees |
| Rajat Kasliwal: | Independent Director | Shree Auro Iron Limited, Jhandewalas Foods Limited |
| Rahul Bhardwaj: | Independent Director | Kundan Minerals and Metals Limited |
| Rahul Sharma: | Independent Director | Kundan Minerals and Metals Limited |
| Shefali Kesarwani: | Non-Executive Director | Fruition Venture Limited, Kundan & Zeya Limited |
Key Management and Corporate Changes
The company appointed new key management personnel and implemented operational changes. Nitin Gupta was appointed as Chief Financial Officer, bringing 14 years of experience in accounts, finance, and taxation with B.Com and CA Inter qualifications. Sonia Arora was appointed as Company Secretary and Compliance Officer, holding ICSI membership A25863 with over a decade of experience.
| Corporate Changes: | Details |
|---|---|
| New Registered Office: | Office 17, 1st Floor, A Wing, Bldg No. 19, Pinnacle Corporate Park, Mumbai-400098 |
| Previous Office: | 302, Cabin No.1, Sanjay Appa Chambers, Andheri East, Mumbai 400093 |
| New Records Office: | Office No. DSM-408, 4th Floor, DLF Towers, Moti Nagar, New Delhi-110015 |
| Previous Records Office: | H-35 Connaught Circus, Connaught Place, Delhi-110001 |
Family Relationships and Compliance
The revised filing confirms family relationships among newly appointed directors. Gaurav Goyal and Saurabh Goyal are brothers, while Rakesh Kumar Bansal is their maternal uncle. The three Independent Directors have no relationships with other directors. All appointments are subject to shareholder approval, and the company confirmed that none of the newly appointed directors are debarred by SEBI or any other authority.
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