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Gujarat Mineral Development Corpora — Board/Management Information 2026
Jan 2, 2026
63104_rns_2026-01-02_b0d23c33-d7ac-4710-a12f-b616084aa954.pdf
Board/Management Information
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No. GMDC/CS/ BSE/NSE/844 /2026
Dt. 02/01/2026
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To, To, National Stock Exchange of India, Bombay Stock Exchange Ltd. Exchange Plaza, C-1, Block G, 25[th] Floor, P.J. Towers Bandra Kurla Complex Dalal Street Bandra (East) , Mumbai – 400 051 Fort, Mumbai-400 001 Code : GMDCLTD Code : 532181
Dear Sir/Madam,
Subject: Intimation regarding Completion of Tenure of Independent Director
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed you that Prof. Shailesh Gandhi has completed his two consecutive terms as an Independent Director of Gujarat Mineral Development Corporation on 31st December, 2025. In view of this, Prof. Shailesh Gandhi has ceased to be a member of the Board of Directors of the Company
You are requested to take note of the same.
Thanking you,
Yours faithfully,
For Gujarat Mineral Development Corporation Limited, JOEL Digitally signed by JOEL SHANTILAL SHANTILAL EVANS Joel Evans Date: 2026.01.02 Company Secretary. EVANS 18:29:27 +05'30'
Gujarat Mineral Development Corporation Limited (A Government of Gujarat Enterprise) CIN : L14100GJ1963SGC001206 “Khanij Bhavan”, 132 Ft. Ring Road, Near University Ground, Vastrapur, Ahmedabad-52 Phone : 27913200/3501 Email: [email protected] Website: www.gmdcltd.com
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