AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Sign up Log in

Garuda Construction and Engineering Limited Board/Management Information 2025

May 1, 2025

59637_rns_2025-05-01_02164dc5-95b7-4dfb-9aeb-99fdf5f8c35d.pdf

Board/Management Information

Open in viewer

Opens in your device viewer

Date: 01[st] May, 2025

To, BSE Limited National Stock Exchange of India Limited Phiroze Jeejebhoy Towers “Exchange Plaza” Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400051 Scrip Code (BSE): 544271 Symbol: GARUDA

Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors have accepted the Resignation of Rajvirendra Singh Rajpurohit (DIN: 06770931) from the post of Independent Director.

The details required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A and SEBI

Circulars issued in this regard, are given in Annexure – I.

The copy of the resignation letter dated May 1, 2025 as received from Mr. Rajvirendra Singh Rajpurohit

is enclosed as Annexure II.

Request you to please take the details on record The Meeting of the Board of Director commenced at 2.30 pm and concluded at 3.30 pm.

Sr.N o		Details of event(s) that need to be provided	Details of event(s) that need to be provided	Details of event(s) that need to be provided	Information of such event(s)
1.		Name of Director/	~~KMP~~		Mr. Rajvirendra Singh Rajpurohit
2.		Reason for change viz. ~~appointment,~~resignatio~~n, removal,~~ ~~death or otherwise~~			Resignation as an Independent Director (Non- Executive) due to pre-occupation in other professional assignments and unable to devote time for attending meeting of Company and there is no other material reasons other than what is stated above .
3.		Date of ~~appointment/reappointment~~/cessa tion~~(as applicable) & term of~~ ~~appointment/re-appointment~~;			May 01, 2025
4.		Brief profile (in case of appointment);			Not applicable
5.		Disclosure of relationships between directors (in case of appointment of a director).			Not applicable

		Additional Information in case		of Resignation of Independent Director.
Letter reason	of Resignation along with detailed for resignation			Resignation Letter is enclosed as Annexure II
Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membershipof board committees, if any.				Enclosed as Annexure-A
The independent director shall, along with the detailed reasons, also provide a confirmation that there are no other material reasons other than those provided.				Mr. Rajvirendra Singh Rajpurohit has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter which is enclosed as Annexure II

Directorship details in Listed entities (Disclaimer: Please enter ‘NIL’ in the fields Name of Companies, category of directorship and Membership of board committees in case the director does not hold directorshipin anyother Company/committee)	Directorship details in Listed entities (Disclaimer: Please enter ‘NIL’ in the fields Name of Companies, category of directorship and Membership of board committees in case the director does not hold directorshipin anyother Company/committee)	Directorship details in Listed entities (Disclaimer: Please enter ‘NIL’ in the fields Name of Companies, category of directorship and Membership of board committees in case the director does not hold directorshipin anyother Company/committee)	Directorship details in Listed entities (Disclaimer: Please enter ‘NIL’ in the fields Name of Companies, category of directorship and Membership of board committees in case the director does not hold directorshipin anyother Company/committee)	Directorship details in Listed entities (Disclaimer: Please enter ‘NIL’ in the fields Name of Companies, category of directorship and Membership of board committees in case the director does not hold directorshipin anyother Company/committee)
Sr. No	Name of Director	Name of Companies	Category of Directorship	Membership in the Committee
1.	Mr. Rajvirendra Singh Rajpurohit	Nidhan Commercial Co Limited	Non-Executive Independent Director	1. Audit Committee 2. Nomination and Remuneration Committee 3. Stakeholders Relationship Committee
		Sizemasters Technology Limited	Non-Executive Independent Director	1. Audit Committee 2. Nomination and Remuneration Committee 3. Stakeholders Relationship Committee 4. Share Transfer Committee
		G-Tec Jainx Education Limited	Non-Executive Independent Director	1. Audit Committee 2. Nomination and Remuneration Committee

AI assistant

Garuda Construction and Engineering Limited — Board/Management Information 2025

59637_rns_2025-05-01_02164dc5-95b7-4dfb-9aeb-99fdf5f8c35d.pdf

Dear Sir/Madam,

Annexure I

More from Garuda Construction and Engineering Limited

Garuda Construction and Engineering Limited Board/Management Information 2025