StockWatch
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Civil Construction
Board Meeting11 May 2026, 09:31 pm

G R Infraprojects Appoints Additional Director

AI Summary

G R Infraprojects Ltd's Board of Directors, in its meeting on May 11, 2026, approved the appointment of Mr. Ashwin Agarwal as an Additional Director designated as Whole Time Director for a 5-year term, subject to shareholder approval. The board also re-appointed Mr. Rajan Malhotra as an Independent Director for a second 5-year term, and appointed Mr. Ajendra Kumar Agarwal as Chairman. Mr. Desh Raj Dogra ceased to be a Director after completing his term. Additionally, M/s Rajendra Singh Bhati & Co. were appointed as Cost Auditors for FY 2026-27.

Key Highlights

  • Mr. Ashwin Agarwal appointed as Additional Director (Whole Time Director) for 5 years.
  • Mr. Rajan Malhotra re-appointed as Independent Director for a second 5-year term.
  • Mr. Ajendra Kumar Agarwal appointed as Chairman of the Company.
  • Mr. Desh Raj Dogra ceased to be an Independent Director.
  • M/s Rajendra Singh Bhati & Co. appointed as Cost Auditors for FY 2026-27.