Goblin India shareholders approve director, auditor appointments

GOBLIN INDIA LIMITED announced that shareholders, at their 36th Annual General Meeting on September 30, 2025, approved several key resolutions. Vimal Laljibhai Kalaria and Deepakkumar Kushalchandra Chaubisa were regularized as additional non-executive independent directors of the company, effective May 29, 2025. Both directors bring relevant expertise; Kalaria holds a commerce degree and an MBA in finance, while Chaubisa is a qualified company secretary.

Additionally, M/s. Chandabhoy & Jassoobhoy, chartered accountants, were appointed as the statutory auditors for a five-year term, from the conclusion of the 36th AGM until the 40th AGM in 2030. The firm, registered with the Institute of Chartered Accountants of India, specializes in auditing listed, public, and private limited companies and has confirmed its eligibility for the role.

The remuneration for the statutory auditors will be determined by the board of directors. These appointments align with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and related SEBI circulars.