Gujarat Narmada Valley Fert & Chem (GNFC) has announced a significant change in its leadership. The company's Board of Directors has approved the appointment of Shri Manoj Kumar Das, IAS, as the new Director and Chairman, subject to shareholder approval.

Key Details of the Appointment

The appointment was made through a Circular Resolution passed on November 4, 2025, following the recommendation of the Nomination and Remuneration Committee. GNFC has confirmed that Shri Manoj Kumar Das is not debarred from holding the office of Director by the Securities and Exchange Board of India (SEBI) or any other authority.

Regulatory Compliance

In adherence to regulatory requirements, GNFC has made this announcement in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also submitted the necessary details as mandated by SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Upcoming Investor Conference Call

In a separate announcement, GNFC has scheduled an investor/analyst conference call for November 13, 2025, at 4:00 PM IST. This call aims to discuss the company's Q2 FY25-26 financial performance. Key participants from GNFC's management team will include:

• Mr. D. V. Parikh, Executive Director & Chief Financial Officer
• Mr. Nitin Patel, Executive Director
• Mr. Rajesh Pillai, Company Secretary & Compliance Officer

Investors and analysts interested in participating can access the call through the provided primary access number or dial-in numbers.

This leadership change and the upcoming financial discussion underscore GNFC's commitment to transparent communication with its stakeholders and adherence to regulatory standards in corporate governance.

Gujarat Narmada Valley Fert & Chem (GNFC) has announced the resignation of its cost auditors for the financial year 2025-26. The company informed the stock exchanges about this development in compliance with SEBI listing regulations.

Key Details of the Resignation

The cost auditors submitted their resignation letter dated November 3, 2025, with immediate effect. GNFC has taken this resignation on record and duly informed the Bombay Stock Exchange (BSE) and National Stock Exchange (NSE) as required under SEBI listing regulations.

Implications and Next Steps

The resignation of cost auditors is a significant corporate action that may have implications for the company's financial reporting processes. GNFC will likely need to appoint new cost auditors for the financial year 2025-26 to ensure compliance with regulatory requirements.

As per the LODR (Listing Obligations and Disclosure Requirements) data, GNFC has promptly disclosed this material information to the stock exchanges, demonstrating its commitment to transparency and regulatory compliance. The company has provided the necessary details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

GNFC continues to operate in the fertilizer and chemicals sector, and this change in cost auditors is not expected to affect its day-to-day operations. However, it is an important corporate governance matter that the company will need to address to maintain its financial reporting standards.