Management Change12 Aug 2026, 08:01 pm
Man Infraconstruction Director Retires, Vacancy Not Filled
AI Summary
Man Infraconstruction Ltd announced the retirement of Mr. Berjis Desai, Non-Executive Non-Independent Director, effective August 12, 2026, upon the conclusion of the 24th Annual General Meeting. Mr. Desai did not seek re-appointment due to his new role as Member of the National Commission on Minorities. The Board of Directors has decided not to fill the resulting vacancy, in accordance with Section 152 of the Companies Act, 2013. The company expressed sincere appreciation for Mr. Desai's contributions during his tenure.
Key Highlights
- Director Berjis Desai retired by rotation on August 12, 2026.
- Did not seek re-appointment due to new government role.
- Board decided not to fill the resulting director vacancy.
- Company thanks director for significant contributions.
Price Impact
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