Garuda Construction Appoints Mrs. Dhruti Harsh Satia as Non-Executive Independent Director
Garuda Construction and Engineering Limited appointed Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director on April 21, 2026. She is an Associate Member of ICSI with prior experience in company secretarial roles. She meets independence criteria and is not barred from directorship.
The appointment of an independent director is a standard governance practice and typically has a limited immediate impact on the company's operations or financial performance.
The appointment of an independent director is a routine corporate governance action and does not inherently carry positive or negative financial implications for the company.
Garuda Construction and Engineering Limited announced the appointment of Mrs. Dhruti Harsh Satia as a Non-Executive Independent Director (Additional Director) on April 21, 2026. The decision was approved by the Board of Directors, based on the recommendations of the Nomination and Remuneration Committee, during a meeting held on the same day.
Mrs. Satia will hold the office of Director from April 21, 2026, until the next General Meeting of the Company or until her appointment is regularized by the members, whichever occurs earlier. The Board meeting commenced at 02:30 PM and concluded at 03:30 PM.
Mrs. Dhruti Harsh Satia holds a Bachelors in Commerce from Mumbai University and is an Associate Member of the Institute of Company Secretaries of India (ICSI) since 2015. Her prior experience includes serving as Company Secretary at Mercury Trade Links Limited (a BSE Listed Company) and handling group secretarial work. She also worked as an assistant Company Secretary at Essel Finance Wealth Zone Private Limited and with the Chartered Accountant Firm B.S. Sharma & Co. She is not related to any other Directors of the Company and meets the criteria of independence as prescribed under Section 149(6) of the Companies Act, 2013 and Regulation 16(1)(b) of SEBI (LODR) Regulations, 2015. Furthermore, she is not debarred from holding the office of Director by any order of SEBI or any other authority.
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