Management Change7 Sept 2026, 07:21 pm
Shantidoot Infra Services Ltd: Board Approves Director Resignation & Appointments
AI Summary
Shantidoot Infra Services Ltd announced board approvals for the resignation of Mr. Navin Kumar as Non-Executive Director, effective August 31, 2025. The board also approved the appointment of Mr. Brajesh Vyas as an Additional Non-Executive Director, effective September 4, 2026, subject to member approval. The company also approved the reconstitution of board committees and the re-appointment of Mr. Avijeet Kumar as Managing Director for a further five-year term. Additionally, Mr. Tirpunari Lal's designation changed from Executive to Non-Executive Director. The board also appointed a Secretarial Auditor and an Internal Auditor for FY 2026-27.
Key Highlights
- Mr. Navin Kumar resigned as Non-Executive Director.
- Mr. Brajesh Vyas appointed as Additional Non-Executive Director.
- Board committees reconstituted following director changes.
- Mr. Avijeet Kumar re-appointed as Managing Director for 5 years.
- Mr. Tirpunari Lal's designation changed to Non-Executive Director.
Price Impact
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