StockWatch
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Civil Construction
Board Meeting6 Jul 2026, 05:50 pm

Jayant Infratech Appoints New Independent Director, Reconstitutes Committees

AI Summary

Jayant Infratech Ltd held a Board Meeting on July 6, 2026, approving the appointment of Dr. Tavinderpal Singh Arora as an Additional Director (Non-Executive Independent Director) for five years, subject to shareholder approval. The Board also approved the reconstitution of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee. 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 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, Stakeholder) reconstituted.
  • Internal and Cost Auditors appointed/re-appointed for upcoming financial years.
  • Appointment is subject to shareholder approval as per regulations.