GK Energy Ltd Reconstitutes Key Board Committees including Stakeholders' Relationship and Risk Management Groups
The Board of Directors of GK Energy Ltd approved the reconstitution of several critical board committees, effective August 7, 2026. The changes cover the Stakeholders' Relationship Committee, Nomination and Remuneration Committee, Risk Management Committee, and Corporate Social Responsibility Committee.Details regarding the composition of these specialized committees have been formalized following a meeting held on Friday, August 07, 2026.
Stakeholders' Relationship Committee Composition
The Stakeholders' Relationship Committee comprises directors from both executive and independent categories, focusing on stakeholder relations.| Sr. No | Name of Director | Designation in Committee | Category |
|---|---|---|---|
| 1. | Pooja Pawan Chandak | Chairperson | Independent Director |
| 2. | Gopal Rajaram Kabra | Member | Executive Director |
| 3. | Subhash Vasant Ghaisas | Member | Independent Director |
| 4. | Susheel Dwarkadas Bhandari | Member | Independent Director |
Nomination and Remuneration Committee Composition
The nomination and remuneration of the company are overseen by a committee featuring independent directors and non-executive expertise.| Sr. No | Name of Director | Designation in Committee | Category |
|---|---|---|---|
| 1. | Susheel Dwarkadas Bhandari | Chairperson | Independent Director |
| 2. | Navaniit Narayandas Mandhaani | Member | Non-Executive Director |
| 3. | Pooja Pawan Chandak | Member | Independent Director |
| 4. | Subhash Vasant Ghaisas | Member | Independent Director |
Risk Management Committee Composition
The company's risk management function is managed by a committee comprising independent and executive roles.| Sr. No | Name of Director | Designation in Committee | Category |
|---|---|---|---|
| 1. | Navaniit Narayandas Mandhaani | Chairperson | Non-Executive Director |
| 2. | Susheel Dwarkadas Bhandari | Member | Independent Director |
| 3. | Sunil Kamalkishor Malu | Member | Chief Financial Officer |
| 4. | Pooja Pawan Chandak | Member | Independent Director |
| 5. | Subhash Vasant Ghaisas | Member | Independent Director |
Corporate Social Responsibility Committee Composition
The Corporate Social Responsibility (CSR) mandate is guided by a dedicated committee consisting of senior directors.| Sr. No | Name of Director | Designation in Committee | Category |
|---|---|---|---|
| 1. | Navaniit Narayandas Mandhaani | Chairperson | Non-Executive Director |
| 2. | Susheel Dwarkadas Bhandari | Member | Independent Director |
| 3. | Subhash Vasant Ghaisas | Member | Independent Director |
| 4. | Pooja Pawan Chandak | Member | Independent Director |
GKENERGY Stock Price Movement
Shares of GK Energy Limited continue rallying to ₹138.31 as of 2:36 PM, pushing the equity up by a significant 6.27% in live trading. The stock has traded within a solid intraday range, fluctuating between a low of ₹129.26 and the high mark of ₹143.16.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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