Board Meeting27 March 2026 at 04:02 pm
Neo Infracon Ltd: Two Independent Directors Resign, Two New Directors Appointed
AI Summary
Neo Infracon Ltd announced that two of its Non-Executive Independent Directors, Mr. Rajen Bachubhai Mehta and Ms. Varisha Ramesh Kanungo, have resigned due to other professional commitments and pre-occupation. The Board has approved the appointment of Ms. Honey Deepak Jain as a Non-Executive Independent Director and Mr. Darshik Dilipkumar Mehta as a Non-Executive Non-Independent Director. The Board also reconstituted various Committees in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Highlights
- Two Independent Directors, Mr. Rajen Bachubhai Mehta and Ms. Varisha Ramesh Kanungo, resign due to other professional commitments and pre-occupation.
- Ms. Honey Deepak Jain appointed as a Non-Executive Independent Director.
- Mr. Darshik Dilipkumar Mehta appointed as a Non-Executive Non-Independent Director.
- Reconstitution of various Committees of the Board in compliance with the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.