Management Change10 Aug 2026, 09:10 pm
GHV Infra Appoints Three Additional Independent Directors
AI Summary
GHV Infra Projects Ltd announced the appointment of three new Non-Executive Independent Directors: Mr. Swarup Dasgupta, Mr. Manoj Aggarwal, and Mr. Dhanraj Onduji Tawade. Each director has been appointed for a term of five years, effective August 10, 2026, through August 9, 2031, subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company confirmed that the new directors are not related to existing directors and are not debarred from holding office. The trading window will remain closed for 48 hours post-meeting.
Key Highlights
- GHV Infra appointed three new independent directors.
- Appointments are for a five-year term starting August 10, 2026.
- Shareholder approval is required for the appointments.
- Unaudited financial results for Q1 FY27 were approved.
- New directors are unrelated and qualified to hold office.
Price Impact
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