Corporate Governance12 Aug 2026, 06:30 pm
SPML Infra Re-appoints Rajeev Kumar Jain as Independent Director
AI Summary
SPML Infra Ltd announced the re-appointment of Mr. Rajeev Kumar Jain as a Non-Executive Independent Director for a second term of five years, commencing September 3, 2026. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The Board also approved the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026, along with the limited review report. The 45th AGM is scheduled for September 25, 2026, with the register of members closing from September 19 to September 25, 2026.
Key Highlights
- Mr. Rajeev Kumar Jain re-appointed as Independent Director for a 5-year term.
- Re-appointment effective September 3, 2026, pending shareholder approval.
- Board approved Q1 FY27 unaudited financial results.
- 45th AGM scheduled for September 25, 2026.
- Mr. Jain has a distinguished career in government communication and media.
Price Impact
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