Intimation under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulation 2015, Appointment of Additional (Independent ) Director
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Bhanderi Infracon Limited has appointed Mr. Devendra Prakash Khandelwal (DIN: 07460858) as an Additional Director in the capacity of Non-Executive, Independent Director, effective from 04.02.2026 for a term of five years. The appointment is subject to shareholder approval at the upcoming General Meeting. Mr. Khandelwal is a Practicing Chartered Accountant with over 20 years of experience in financial advisory, listed entity accounts finalisation, and financial restructuring, holding qualifications of CA, LLB (Calcutta University), and ICWA. The company confirmed that he is not related to the Promoter or Promoter Group and is not debarred by SEBI or any other authority.
This is a routine corporate governance update that strengthens the company's board with an additional independent director. For shareholders, this has no immediate impact on stock price or business operations, though the appointment will require shareholder ratification at the next general meeting.