Gravita India Limited announced the outcome of its Board Meeting held on January 21, 2026. The Board considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter and Nine Months ended December 31, 2025, along with the Limited Review Report from the Statutory Auditors. Additionally, the Board recommended the appointment of Mr. Bhupendra Kumar Dak as a Non-Executive Independent Director, subject to shareholder approval. Mr. Dak, a former Senior Indian Police Service officer, holds a B.E. and M.Tech. from IIT Delhi and has received the President’s Police Medal for Distinguished Service and the Police Medal for Meritorious Service. His appointment is proposed for a term of five years, effective March 16, 2026. The Board also approved a Postal Ballot Notice for seeking shareholder approval on various matters. The Board meeting commenced at 3:00 PM and concluded at 6:15 PM.
