The board at its meeting held on 04th September 2025, has ,inter-alia, considered and approved the appointment of Independent Directors and Managing Director as mentioned in the letter ....
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Constronics Infra Ltd's board, meeting on 04 September 2025, approved multiple governance changes. Statutory Auditor M/s. B Thiagarajan & Co was re-appointed for 5 years (FY 2025-26 to FY 2029-30), and Mr. S S Vignesh was appointed as Secretarial Auditor for the same 5-year term. Managing Director Mr. Rajamani Ragavachari Sundara Raghavan was re-appointed for 3 years starting 26 November 2025. Independent Director Mr. Rajendren Purushothaman was re-appointed for 3 years from 28 September 2025, and a new Independent Director Mr. Kailas Asokkumar Ashon was appointed for 3 years. Independent Director Mr. Brough Nagar David Yesaian resigned citing pre-occupation and personal commitments, effective end of day 04 September 2025. The 33rd AGM is scheduled for 27 September 2025 via video conferencing.
Routine governance reshuffle with leadership continuity maintained through MD re-appointment; one Independent Director exit and one new appointment leave the board composition balanced. No material change to operations or shareholder value is signaled by these disclosures.