StockWatch
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Civil Construction
Management Change12 Aug 2026, 02:10 pm

Man Infraconstruction Appoints New Directors, Chairman

AI Summary

Man Infraconstruction Ltd announced board meeting outcomes on August 12, 2026. The company approved the un-audited financial results for the quarter ended June 30, 2026 (Consolidated and Standalone). Key management changes include the appointment of Mr. Vatsal P. Shah as Additional Director (Non-Executive Non-Independent) and Mr. Sivaramakrishnan S. Iyer as Additional Director (Non-Executive Independent), both effective August 12, 2026, subject to shareholder approval. Additionally, Mr. Parag K. Shah has been re-designated and appointed as Chairman of the Company, effective August 12, 2026.

Key Highlights

  • Approved un-audited financial results for Q1 FY27.
  • Appointed Vatsal P. Shah as Additional Director (Non-Executive Non-Independent).
  • Appointed Sivaramakrishnan S. Iyer as Additional Director (Non-Executive Independent).
  • Re-designated Parag K. Shah as Chairman of the Company.
  • Appointments are subject to shareholder approval via postal ballot.