GPT Infraprojects approves corporate governance changes, new leadership

GPT Infraprojects Limited announced on October 29, 2025, that its shareholders have approved a new Memorandum of Association (MOA) and Articles of Association (AOA) via postal ballot, aligning the company with the Companies Act, 2013. Key changes to the MOA include amendments to main objects clauses and the authorized share capital, now set at ₹1,30,00,00,000, divided into 13,00,00,000 equity shares of ₹10 each. The AOA has also been restructured and updated to reflect recent regulatory changes.

In addition to the corporate document updates, shareholders approved two significant leadership changes. Dr. Om Tantia, a promoter and managing director of GPT Healthcare Limited, was appointed as a non-executive director and designated chairman of the company. Concurrently, Mr. Atul Tantia was elevated from executive director and cfo to joint managing director and cfo, with his remuneration remaining unchanged.

These resolutions, including the adoption of the new MOA and AOA and the director appointments, were passed with requisite majority through remote e-voting, which concluded on October 27, 2025. The results, scrutinized by Mr. Ashok Kumar Daga, confirm that all four special resolutions were approved.