
AGM/EGM30 Sept 2026, 06:20 pm
Wagend Infra Venture Ltd: Kaushik Shah Appointed Independent Director
AI Summary
Wagend Infra Venture Ltd announced the regularization of Mr. Kaushik Kantilal Shah's appointment as an Independent Director. Initially appointed on August 14, 2026, by the Board of Directors, his appointment was subsequently approved by the shareholders at the 44th Annual General Meeting held on September 30, 2026. Mr. Shah, a Practicing Chartered Accountant with 42 years of experience, will serve a five-year term until August 13, 2031. He is not liable to retire by rotation and brings extensive expertise in finance, accounting, taxation, and corporate matters. He has prior experience as an Independent Director on another listed company's board.
Key Highlights
- Mr. Kaushik Kantilal Shah appointed as Independent Director.
- Appointment regularized and approved by shareholders at AGM.
- Term of appointment is five years, ending August 13, 2031.
- Director brings 42 years of experience in finance and accounting.
- Mr. Shah is not debarred from holding a director's office.
Price Impact
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