Navigant Corporate Advisors Ltd

Management Changes 📍

• Mr. Gagan Goel appointed Additional Director (Executive) effective January 19, 2026.
• Appointment subject to shareholder approval at forthcoming General Meeting.
• Appointment based on Nomination and Remuneration Committee recommendation; not filling casual vacancy.
• Mr. Goel holds LL.B., M.Com in Business Policy & Corporate Governance, and 13+ years in corporate and securities laws.
• No relationship with existing directors; not debarred or disqualified by regulatory authorities.
• Remuneration to be approved by Board, Nomination and Remuneration Committee, and shareholders.

Board Appointments

• Mr. Gagan Goel appointed Additional Executive Director effective January 19, 2026, subject to shareholder approval.
• Mr. Goel holds ICSI membership, LL.B., and M.Com in Business Policy & Corporate Governance.
• He has over 13 years of experience in corporate and securities laws, IPO advisory, and strategic planning.
• Mr. Goel is not related to any existing director and is not disqualified from directorship.
• Remuneration for Mr. Goel will be approved by the Board, Nomination and Remuneration Committee, and shareholders.