Madhav Marbles Board Approves Director Reappointments, Auditor Appointment

Madhav Marbles and Granites Limited's Board of Directors met on August 13, 2026, approving several key decisions. The board considered and approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. Significant approvals include the re-appointment of Mr. Madhav Doshi as CEO and Managing Director, Mrs. Riddhima Doshi as Whole Time Director, and Independent Directors Mr. P Y Venkataraman, Mr. Devendra Manchanda, and Mr. Arumugam Sivadasan for new terms. Additionally, M/s TM and Associates were appointed as Internal Auditors for FY 2026-27. The board also approved modifications to limits for related party transactions with subsidiaries MAVPL and MNSSPL, and a joint venture MSL, subject to member approval. An unsecured loan of up to ₹6 Crores from promoters Mr. Madhav Doshi and Mrs. Riddhima Doshi was also approved, pending shareholder consent.