Management Change24 Jul 2026, 05:30 pm
Suvidha Infraestate Director Resigns; AGM Date Set
AI Summary
Suvidha Infraestate Corporation Ltd announced the resignation of Mr. Hemang Shah from his position as Independent Director, effective July 24, 2026. The company's Board of Directors also decided to convene the 34th Annual General Meeting (AGM) on September 19, 2026, to be held via Video Conferencing. Shareholders will have the facility for remote e-voting from September 16 to September 18, 2026. Additionally, the board approved the appointment of Mr. Haresh J. Assanani as the new Chief Financial Officer and M/s. Kashyap R. Mehta & Partners as Secretarial Auditors.
Key Highlights
- Independent Director Mr. Hemang Shah resigns effective July 24, 2026.
- 34th Annual General Meeting scheduled for September 19, 2026.
- Remote e-voting facility available from September 16-18, 2026.
- Mr. Haresh J. Assanani appointed as new CFO.
- Secretarial Auditors appointed for a five-year term.
Price Impact
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