Shashijit Infraprojects Appoints Two Additional Directors

Shashijit Infraprojects Ltd has announced the appointment of Ms. Asha Shravankumar Khedia and Mr. Santosh Kumar Purohit as Additional Directors (Non-Executive, Independent Directors) to its Board. The appointments are effective from August 24, 2026, and are based on the recommendation of the Nomination and Remuneration Committee. Both appointees have been confirmed to meet the independence criteria as per the Companies Act, 2013, and SEBI Listing Regulations. Ms. Khedia is a qualified Company Secretary with over 13 years of experience in taxation, corporate advisory, and governance. Mr. Purohit is a Civil Engineer and Engineering Consultant. The company confirms that the board composition remains compliant with regulatory requirements. The appointments are for a term of 5 years, subject to shareholder approval at the upcoming AGM.