Gujarat Craft Industries Limited has announced the appointment of Ms. Priti Choudhary as Company Secretary and Compliance Officer, effective January 1, 2026. The decision was approved by the Board of Directors during their meeting held on January 1, 2026, which commenced at 4:00 p.m. and concluded at 5:00 p.m.

Board Meeting Outcome

The Board of Directors considered and approved the appointment under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting outcome was formally communicated to BSE Limited under company code 526965, with the notification signed by Rishab Chhajer, Chairman & Managing Director.

Professional Qualifications

Ms. Priti Choudhary brings relevant expertise to her new role at Gujarat Craft Industries Limited. She is a Commerce Graduate and holds the qualification of Company Secretary. As an Associate Member of the Institute of Company Secretaries of India (ICSI), she possesses experience in secretarial and legal compliances, which aligns with the requirements of her new position.

Corporate Governance Enhancement

The appointment represents a strategic move to strengthen the company's compliance framework. Ms. Choudhary is not related to any Director or existing Key Managerial Personnel of the company, ensuring independence in her role. Her appointment as Company Secretary and Compliance Officer will help the company maintain adherence to regulatory requirements and corporate governance standards.

Company Information

Gujarat Craft Industries Limited, incorporated with CIN L25111GJ1984PLC007130, operates from its head office and works located at 431, Santej-Vadsar Road, Santej, Gandhinagar, Gujarat. The company also maintains an office in Ahmedabad and is an ISO-9001 certified organization. The appointment follows proper regulatory disclosure requirements under the listing regulations.

Gujarat Craft Industries Limited has announced a key leadership change with the resignation of its Company Secretary and Compliance Officer. The company informed BSE Limited about this corporate governance development through an official regulatory filing.

Leadership Transition Details

Ms. Sejal M. Kanbi has stepped down from her role as Company Secretary and Compliance Officer effective January 1, 2026. The resignation was submitted to pursue better growth opportunities for personal and professional advancement.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed compliance with Part A of Schedule III of the said regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

In her resignation letter, Ms. Kanbi confirmed that there are no other material reasons for her departure beyond the stated career advancement objectives. This confirmation aligns with the disclosure requirements under Clause 7C of Part A of Schedule III of the Listing Regulations.

Company Leadership

The regulatory filing was signed by Rishab Chhajer, Chairman and Managing Director of Gujarat Craft Industries Limited (DIN: 05184646). The company, incorporated in 1984 with CIN L25111GJ1984PLC007130, operates as an ISO-9001 certified organization in the packaging sector.

Corporate Information

Gujarat Craft Industries Limited maintains its head office and manufacturing facility at Santej-Vadsar Road, Santej, in Gandhinagar district, Gujarat. The company also operates an office in Ahmedabad and has been serving the packaging industry for nearly four decades since its incorporation.