Goyal Aluminiums Ltd Appoints New Directors and Reconstitutes Key Board Committees
Goyal Aluminiums Ltd announced key governance changes following a Board of Directors meeting held on April 17, 2026. The board approved the appointment of two new additional directors and the reconstitution of several critical board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee.The Board of Directors approved the appointment of Ms. Pushpa Joshi and Mr. Saurabh as Additional Directors. Both appointments are for the capacity of Non-Executive Independent Directors and are subject to the approval of the Company's shareholders.
Details regarding the appointments are as follows:
| Name | DIN | Designation | Capacity |
|---|---|---|---|
| Ms. Pushpa Joshi | 06838093 | Additional Director | Non-Executive Independent Director |
| Mr. Saurabh | 10790325 | Additional Director | Non-Executive Independent Director |
Committee Restructuring
Following the resignation of Mr. Bishamber Nath Mehra and Mr. Amit Agarwal from their positions as Non-Executive Independent Directors, the Company reconstituted three major committees: the Audit Committee, the Nomination and Remuneration Committee (NRC), and the Stakeholders Relationship Committee (SRC).Both Ms. Pushpa Joshi and Mr. Saurabh were appointed as members of these committees, effective April 17, 2026.
Audit Committee Composition
After the reconstitution, the composition of the Audit Committee is detailed below:
| Name | DIN | Designation | Position in Committee |
|---|---|---|---|
| Achal Kapoor | 09150394 | Non-Executive - Independent Director | Chairperson |
| Pushpa Joshi | 06838093 | Non-Executive - Independent Director | Member |
| Saurabh | 10790325 | Non-Executive - Independent Director | Member |
| Sandeep Goyal | 07762515 | Executive Director | Member |
Nomination and Remuneration Committee Composition
The Nomination and Remuneration Committee (NRC) was also reconstituted. Its post-reconstitution composition is as follows:
| Name | DIN | Designation | Position in Committee |
|---|---|---|---|
| Achal Kapoor | 09150394 | Non-Executive - Independent Director | Chairperson |
| Pushpa Joshi | 06838093 | Non-Executive - Independent Director | Member |
| Chahat Gupta | 07762521 | Non-Executive - Non-Independent Director | Member |
| Saurabh | 10790325 | Non-Executive - Independent Director | Member |
Stakeholders Relationship Committee Composition
Finally, the Stakeholders Relationship Committee was reconstituted. Its new composition includes:
| Name | DIN | Designation | Position in Committee |
|---|---|---|---|
| Pushpa Joshi | 06838093 | Non-Executive - Independent Director | Chairperson |
| Achal Kapoor | 09150394 | Non-Executive Director | Member |
| Chahat Gupta | 07762521 | Non-Executive Director | Member |
| Saurabh | 10790325 | Non-Executive - Independent Director | Member |
***
Analyst Insight:
Details relating to Ms. Pushpa Joshi and Mr. Saurabh, including their profiles, qualifications, and relationships with the company directors, were provided for regulatory record.
GOYALALUM Stock Price Movement
Goyal Aluminiums Limited shares today slipped by 1.91% in post-market trading, settling at ₹7.24. The stock was supported by significant activity, reporting a total volume of 163,906 shares traded today.Source:
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