We hereby inform that Board of Directors in their meeting held today have appointed Mr. Kapil Mehta (DIN: 11445862) as Additional Director in executive Category.
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Bhudevi Infra Projects has appointed Mr. Kapil Mehta (DIN: 11445862) as an Additional Director in the Executive Category of the Board, effective 23rd December 2025. The decision was taken at a Board meeting held from 2:00 PM to 2:40 PM, on the recommendation of the Nomination and Remuneration Committee. Mr. Mehta is 37 years old and brings over 4 years of experience in the construction industry and 4 years in the hospitality sector. The filing clarifies that he is not related to any existing director and is not debarred from holding a director position by any authority.
This is a routine board-level addition and is unlikely to have an immediate material impact on the stock price. Shareholders may view it as a positive governance move if the new director brings relevant construction industry expertise to support the company's growth.