The board at its meeting held on 04th September 2025 has, inter-alia, takes note of the resignation of independent director with effect from closure of business hours of 04th September 2025
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Constronics Infra's board met on 04 September 2025 and approved several routine items. Statutory auditor M/s. B Thiagarajan & Co was re-appointed for 5 years (FY 2025-26 to 2029-30), and Mr. S S Vignesh was appointed as secretarial auditor for 5 years. Managing Director Mr. Rajamani Ragavachari Sundara Raghavan was re-appointed for 3 years from 26 November 2025 to 25 November 2028. Independent Director Mr. Rajendren Purushothaman was re-appointed, and Mr. Kailas Asokkumar Ashon was appointed as a new non-executive independent director for 3 years. Independent Director Mr. Brough Nagar David Yesaian resigned citing pre-occupation and personal commitments, with confirmation of no other material reasons. The 33rd AGM has been scheduled for 27 September 2025 via video conferencing.
The changes are largely routine governance housekeeping with smooth succession planning. The single independent director resignation is due to personal reasons with no governance red flags, and a replacement has already been appointed, so shareholder impact should be neutral.