Goblin India Limited Holds Board Meeting on March 10, 2026 for Director Changes
Goblin India Limited conducted a board meeting on March 10, 2026, from 4:15 p.m. to 5:00 p.m., to formalize director changes including Ms. Kinjal Parmar's appointment as Non-Executive Independent Director and Mr. Deepakkumar Kushalchandra Chaubisa's resignation. The company also reconstituted its Audit Committee and Nomination and Remuneration Committee to ensure regulatory compliance.
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Goblin India Limited held a board meeting on March 10, 2026, to formalize key changes to its board composition, including the appointment of a new independent director and acceptance of a resignation, both effective from the same date. The meeting was conducted in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details
The board meeting commenced at 4:15 p.m. and concluded at 5:00 p.m. on March 10, 2026. The company has formally communicated these changes to BSE Limited, providing comprehensive disclosure as required under regulatory guidelines.
| Parameter: | Details |
|---|---|
| Meeting Date: | March 10, 2026 |
| Meeting Duration: | 4:15 p.m. to 5:00 p.m. |
| BSE Scrip Code: | 542850 |
| Regulatory Compliance: | SEBI (LODR) Regulations, 2015 |
New Director Appointment
Based on the recommendation of the Nomination & Remuneration Committee, the board approved the appointment of Ms. Kinjal Parmar (DIN: 10831250) as an Additional and Non-Executive Independent Director for a term of 5 years, subject to shareholder approval.
| Parameter: | Details |
|---|---|
| Director Name: | Ms. Kinjal Parmar |
| DIN: | 10831250 |
| Position: | Non-Executive Independent Director |
| Appointment Date: | March 10, 2026 |
| Term: | Five years (subject to shareholder approval) |
| Age: | 32 years |
| Qualification: | MBA (Post Graduate) |
| Experience: | Over five years in accounting |
Ms. Kinjal Parmar is not related to any existing directors and is not debarred from holding the office of Director by any SEBI Order or other regulatory authority.
Director Resignation
The board took note of the resignation tendered by Mr. Deepakkumar Kushalchandra Chaubisa (DIN: 09629889) from his position as Independent Director (Non-Executive) and from various committees, effective from closing business hours of March 10, 2026. In his resignation letter, he cited inability to devote time to the company as the reason for his departure.
| Parameter: | Details |
|---|---|
| Director Name: | Mr. Deepakkumar Kushalchandra Chaubisa |
| DIN: | 09629889 |
| Position: | Non-Executive Independent Director |
| Resignation Date: | March 10, 2026 |
| Other Directorships: | Vital Chemtech Limited (Non-Executive Independent Director) |
Committee Reconstitution
Following these board changes, the company approved the reconstitution of its Audit Committee and Nomination and Remuneration Committee with effect from March 10, 2026, ensuring compliance with the Companies Act, 2013 and SEBI regulations.
Audit Committee (Post Reconstitution):
- Mr. Vimal Laljibhai Kalaria - Chairman
- Ms. Kinjal Parmar - Member
- Mr. Manojkumar Choukhany - Member
Nomination and Remuneration Committee (Post Reconstitution):
- Ms. Kinjal Parmar - Chairman
- Mr. Vimal Laljibhai Kalaria - Member
- Mr. Manish Agrawal - Member
These changes demonstrate the company's commitment to maintaining robust corporate governance standards while ensuring compliance with applicable regulatory requirements.
Historical Stock Returns for Goblin
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.55% | -3.69% | -18.89% | -58.14% | -66.97% | -70.80% |
