Garuda Construction and Engineering Limited Appoints Mrs. Dhruti Harsh Satia as Independent Director

Garuda Construction and Engineering Limited Appoints Mrs. Dhruti Harsh Satia as Independent Director

Garuda Construction and Engineering Limited Appoints Mrs. Dhruti Harsh Satia as Independent Director​

Garuda Construction and Engineering Limited announced on April 21, 2026, that its Board of Directors approved the appointment of Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director. The appointment, made following the recommendations of the Nomination and Remuneration Committee, designates her as an Additional Director.

Mrs. Dhruti Harsh Satia’s tenure as the Director is effective from April 21, 2026. She will hold the office until the date of the company's next General Meeting or until her appointment is regularized by the members, whichever occurs first.

Director Profile and Qualifications​

The Board confirmed that Mrs. Dhruti Harsh Satia is not related to any other existing Directors of the company, meeting established criteria for independence.

Regarding her professional profile, Mrs. Satia completed her Bachelors in Commerce from Mumbai University and became an Associate Member of the Institute of Company Secretaries of India (ICSI) in 2015.

Her professional experience includes serving as the Company Secretary of Mercury Trade Links Limited, a BSE listed company. During this time, she was also responsible for the group secretarial work. Prior to this, she was an assistant Company Secretary to Essel Finance Wealth Zone Private Limited and has experience working for B.S. Sharma & Co., a Chartered Accountant Firm.

The details of the appointment are summarized below:

DetailInformation
Director AppointedMrs. Dhruti Harsh Satia
CapacityNon-Executive Independent Director (Additional Director)
Date of AppointmentApril 21, 2026
Term of OfficeUntil the next General Meeting or until regularization by members
Educational BackgroundBachelors in Commerce (Mumbai University); Associate Member of ICSI (2015)
Key Previous RolesCompany Secretary, Mercury Trade Links Limited; Assistant Company Secretary, Essel Finance Wealth Zone Private Limited

GARUDA Stock Price Movement​

Garuda Construction and Engineering Limited shares today slipped by 0.50% to settle at ₹174.76. Trading for the equity took place on a volume of 372,991 shares.
 

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