GS Auto International Ltd has announced key leadership changes in its management team, with the resignation of its Company Secretary and the appointment of a new Compliance Officer. The automotive components manufacturer has informed the Bombay Stock Exchange about these personnel changes in accordance with regulatory requirements.

Company Secretary Resignation Details

Sandeep, who served as Company Secretary and Compliance Officer, has tendered his resignation effective from the closure of business hours on January 21, 2026. The resignation follows his decision to pursue opportunities outside the organization.

Sandeep had been associated with the company since January 13, 2024, serving as a Key Managerial Personnel. In his resignation letter dated December 15, 2025, he expressed gratitude to the Board of Directors, Senior Management, and colleagues for their support during his tenure. The company management accepted his resignation on January 21, 2026, and he was relieved from his responsibilities from the closure of business hours on the same date.

New Compliance Officer Appointment

To ensure continuity in compliance functions, the company has appointed Harkirat Singh Ryait as the new Compliance Officer. The appointment takes effect from January 22, 2026, pursuant to Regulation 6(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Ryait, who already serves as an Executive Director of the company, will now take on the additional responsibility of ensuring regulatory compliance. His appointment as Compliance Officer represents an internal promotion, maintaining institutional knowledge within the organization.

Regulatory Compliance and Documentation

The company has fulfilled all regulatory requirements associated with these personnel changes. The intimation to the Bombay Stock Exchange was made pursuant to Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company has confirmed that there are no material reasons for Sandeep's resignation beyond those stated in his resignation letter.

Both the resignation and appointment have been documented with detailed disclosures in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. The company will file necessary forms with the Registrar of Companies and submit required intimations to ensure all statutory obligations are met.

Management Continuity

The seamless transition from Sandeep to Harkirat Singh Ryait ensures that the company's compliance functions remain uninterrupted. With Ryait already serving as an Executive Director, his familiarity with the company's operations and regulatory environment positions him well to handle the compliance responsibilities effectively. The one-day gap between the resignation and new appointment demonstrates the company's proactive approach to maintaining regulatory compliance standards.

GS Auto International Limited has announced a key board-level change with the resignation of Independent Director Mr. Sehijpal Singh Khangura, effective January 14, 2026. The company disclosed this development to the Bombay Stock Exchange in compliance with regulatory requirements.

Director Resignation Details

Mr. Sehijpal Singh Khangura (DIN: 09057746) submitted his resignation from the position of Independent Director, citing personal and professional commitments as the primary reason for his departure. The resignation was formally tendered on January 14, 2026, and accepted by the company on January 19, 2026.

Regulatory Compliance

The company has fulfilled all regulatory disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, which mandates detailed disclosure for director resignations.

GS Auto International confirmed that Mr. Khangura provided written confirmation stating there were no other material reasons for his resignation beyond those mentioned in his resignation letter. The company has completed all necessary procedural requirements and filed appropriate forms with the Registrar of Companies as mandated under the Companies Act, 2013.

Corporate Governance Impact

The resignation represents a change in the company's board composition, specifically affecting the independent director category. Mr. Khangura's departure was processed with immediate effect from January 14, 2026, and he has been formally relieved from all directorial responsibilities.

The company secretary and compliance officer, Sandeep (ICSI Membership no.: A72232), handled the formal communication and documentation process. All required disclosures have been submitted to maintain transparency and regulatory compliance in this board-level transition.