Gujarat inject (Kerala) Limited has announced a significant change in its board composition with the resignation of an Independent Director. The company communicated this development to the BSE on December 13, 2025, in compliance with regulatory requirements.

Director Resignation Details

Mrs. Reena Mahatma (DIN: 02846012) has resigned from her position as Non-Executive Independent Director of the company. The resignation became effective from the close of business hours on December 9, 2025. The formal resignation process was initiated through a resignation letter dated December 8, 2025, which the company received on December 9, 2025.

Reason for Departure

In her resignation letter, Mrs. Mahatma cited pre-occupation elsewhere and other personal commitments as the primary reasons for stepping down from her directorship. She confirmed that there were no other reasons beyond those stated for her resignation. The director also acknowledged that the company had cleared all her dues and confirmed she had no outstanding claims from the organization.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was made in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which governs the disclosure requirements for changes in board composition.

Company Communication

The formal communication to BSE was signed by Murlish Ivshankar Annair, Whole-Time Director (DIN: 02243039), on behalf of Gujarat Inject (Kerala) Limited. The company's registered office is located in Vadodara, Gujarat, and it operates under CIN: L46309GJ1991PLC151872 with BSE scrip code 524238.

Board Composition Update

Gujarat Inject Kerala Limited has recently announced changes to its board composition. The company has informed the public about the appointment of a new director and the cessation of an existing director's term.

New Appointment

Mr. Suresh Kumar Jain has been appointed as an Additional Director of the company. This appointment is effective from February 14, 2024, and Mr. Jain will serve in the capacity of a Non-Executive Independent Director.

Director Cessation

Concurrently, the company has announced the cessation of Mr. Kunal Karan from his role as a Director. Mr. Karan's term ended on February 14, 2024.

Implications

These changes in the board composition may influence the company's governance structure. Shareholders and investors may want to monitor any subsequent announcements or changes in company policies that could result from this board restructuring.

Stakeholders may find it beneficial to review the backgrounds and expertise of the incoming and outgoing directors to better understand the potential impact on the company's operations and decision-making processes.

Conclusion

As Gujarat Inject Kerala Limited implements these changes in leadership, stakeholders may wish to observe how these appointments affect the company's performance and strategic initiatives in the future.