AGM/EGM29 Aug 2026, 05:31 pm
Maruti Infrastructure: Director Redesignation & Appointment Approved at AGM
AI Summary
Maruti Infrastructure Ltd announced that its shareholders, at the 32nd Annual General Meeting (AGM) held on August 29, 2026, approved key management changes. Mr. Chetan A. Patel was redesignated from Whole Time Director to Non-Executive Non-Independent Director, effective September 1, 2026. Additionally, Mr. Paritosh Jitendra Patel was appointed as an Independent Director for a five-year term from May 30, 2026, to May 29, 2031. These changes are in compliance with SEBI Listing Regulations.
Key Highlights
- Shareholders approved director redesignation at the AGM.
- Mr. Chetan A. Patel redesignated to Non-Executive Non-Independent Director.
- Mr. Paritosh Jitendra Patel appointed as Independent Director.
- Independent Director appointment valid for five years.
- Changes comply with SEBI Listing Obligations and Disclosure Requirements.
Price Impact
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