GP Eco Solutions Board Approves CFO Appointment, Director Changes Ahead of AGM
GP Eco Solutions India Limited, formerly known as GP Eco Solutions India Private Limited, held a Board meeting on August 12, 2026, where it approved several key operational changes, including a change in Chief Financial Officer (CFO) and re-designations of directors. The board also greenlit the agenda for the company’s 16th Annual General Meeting (AGM).The Board considered and approved the Company's Board Report for the financial year ending March 31, 2026. In personnel matters, the meeting noted the resignation of Mrs. Neha Garg from the position of Chief Financial Officer and Key Managerial Personnel, effective July 31, 2026. The board confirmed that Mrs. Garg will continue to be associated with the Company as an Advisor under mutually agreed terms.
A significant appointment was made regarding the CFO role. The Board approved the appointment of Mr. Vikash Kumar Misra as the new Chief Financial Officer (Key Managerial Personnel), effective August 12, 2026. The board also sanctioned the terms and conditions of his appointment, including remuneration.
Director Designations Updated
The Board meeting formalized several changes in the designation of its director members:- Mrs. Anju Pandey: She was approved to transition from Whole-Time Director to Director (Non-Executive, Non-Independent), effective August 13, 2026. Mrs. Pandey will cease executive responsibilities following this change and continues as a Director (Non-Executive, Non-Independent).
- Mr. Pavitra Khandelwal: He was approved for a designation change from Director (Non-Executive, Non-Independent) to Whole-Time Director, effective August 13, 2026. This appointment is set for a term of five consecutive years, concluding on August 12, 2031, and is subject to shareholder approval.
- Mr. Akhilesh Kumar Jain: The board accepted the resignation of Mr. Akhilesh Kumar Jain from Director (Non-Executive, Non-Independent), effective July 31, 2026.
AGM Planning and Compliance Matters
In addition to the human resource changes, the Board handled several corporate governance matters, including the adoption of the Secretarial Audit Report for the financial year ending March 31, 2026, issued by M/s. KKS & Associates.The company has scheduled its 16th Annual General Meeting (AGM) to be held on Monday, September 21, 2026, via Video Conferencing or Other Audio Visual Means. The Board approved the draft Notice convening this AGM and authorized the Chairman and Managing Director to finalize details before issuance.
The board also appointed M/s. NSP & Associates as the Scrutinizer for the remote e-voting process during the 16th Annual General Meeting. Central Depository Services (India) Limited (CDSL) was approved as the e-voting agency for the AGM.
The Board further considered and approved the Annual Report for the financial year ended March 31, 2026, which includes the Audited Standalone and Consolidated Financial Statements and the Independent Auditors' Report.
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Key Personnel Changes Approved by GP Eco Solutions Board
| Personnel | Former Designation | New/Current Status | Effective Date | Reason / Details |
|---|---|---|---|---|
| Mrs. Neha Garg | CFO (Key Managerial Personnel) | Resignation | July 31, 2026 | Cessation due to Personal and Professional occupancy; will serve as Advisor. |
| Mr. Vikash Kumar Misra | N/A | Chief Financial Officer (Key Managerial Personnel) | August 12, 2026 | Appointed following nomination committee recommendation; terms and remuneration approved. |
| Mrs. Anju Pandey | Whole-Time Director | Director (Non-Executive, Non-Independent) | August 13, 2026 | Change in designation due to Personal occupancy; will cease executive responsibilities. |
| Mr. Pavitra Khandelwal | Director (Non-Executive, Non-Independent) | Whole-Time Director | August 13, 2026 | Designation change for a term of five years, subject to shareholder approval. |
| Mr. Akhilesh Kumar Jain | Director (Non-Executive, Non-Independent) | Resignation | July 31, 2026 | Cessation due to Personal occupancy. |
Annual General Meeting and Audit Details
The company confirmed the following for its AGM:- AGM Date: Monday, September 21, 2026
- Voting Agency: Central Depository Services (India) Limited (CDSL)
- Scrutinizer Appointment: M/s. NSP & Associates
GPECO Stock Price Movement
Shares of GP Eco Solutions India Limited are rallying to ₹410.00, having gained 1.52% as the live market stands at 2:40 PM today. The stock finds itself trading within its intraday range on a volume of 5,600 shares.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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