StockWatch
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Civil Construction
AGM/EGM1 Oct 2026, 08:20 pm

Shashijit Infraprojects Appoints Two Independent Directors

AI Summary

Shashijit Infraprojects Ltd has announced the appointment of Ms. Asha Shravankumar Khedia and Mr. Santosh Kumar Purohit as Independent Directors. The appointments were approved by the company's members at the 19th Annual General Meeting held on September 30, 2026, based on the Scrutinizer's Report received on October 1, 2026. Both directors have been confirmed to meet the independence criteria as per the Companies Act, 2013, and SEBI Listing Regulations. Ms. Khedia brings over 13 years of experience in taxation, corporate advisory, and governance, while Mr. Purohit, a Civil Engineer, has over 35 years of experience in engineering and construction consultancy. Both appointments are for a term of 5 consecutive years.

Key Highlights

  • Two new independent directors appointed to the board.
  • Appointments approved at the 19th Annual General Meeting.
  • Directors confirmed to meet independence criteria.
  • Appointments are for a term of 5 years.
  • New directors bring extensive experience in corporate governance and engineering.