StockWatch
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Civil Construction
Board Meeting6 Jul 2026, 06:00 pm

Jayant Infratech Appoints New Independent Director, Reconstitutes Committees

AI Summary

Jayant Infratech Ltd announced that its Board of Directors met on July 6, 2026, and approved several key decisions. Dr. Tavinderpal Singh Arora was appointed as an Additional Director, designated as Non-Executive Independent Director for a five-year term, subject to shareholder approval. The Board also approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders’ Relationship Committee, effective from the same date. Additionally, M/s. Shrivastava Gupta & Associates were re-appointed as Internal Auditors for FY27, and M/s Yash & Associates were appointed as Cost Auditors for FY25-26 and FY26-27. The board meeting commenced at 5:05 PM and concluded at 5:25 PM.

Key Highlights

  • Dr. Tavinderpal Singh Arora appointed as Non-Executive Independent Director.
  • Board committees (Audit, NRC, SRC) reconstituted.
  • Internal and Cost Auditors appointed for upcoming financial years.
  • Shareholder approval is required for the new director's appointment.