StockWatch
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Civil Construction
Management Change29 Jun 2026, 05:30 pm

Kaizen Agro Infrabuild Appoints 3 Directors, 3 Resign

AI Summary

Kaizen Agro Infrabuild Ltd announced significant changes to its board of directors following a meeting on June 29, 2026. The company appointed Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Reema Magotra as Additional Non-Executive Independent Directors. Concurrently, the board approved the resignations of Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Mandeep Kaur Jaiswal, all serving as Non-Executive Independent Directors, effective the same date. These changes are in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Three new Additional Non-Executive Independent Directors appointed.
  • Three Non-Executive Independent Directors have resigned.
  • All changes are effective from June 29, 2026.
  • The appointments and resignations were approved by the Board of Directors.
  • The company is adhering to SEBI listing regulations.