Submission of information regarding the approval of appointment of executive Director, Director retired by rotation and reappointed and secretarial auditor in the AGM of the company.
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At the 17th AGM held on 30-09-2025, shareholders of Crane Infrastructure Limited approved three key items via ordinary and special resolutions. Smt. Himaja Manepalli (DIN: 06505782) was reappointed as Director after retiring by rotation. Mr. Praveen Kothuri (DIN: 07143744), an MBA with experience in marketing, retail, HR, and administration, was appointed as Executive Director and Key Managerial Personnel. K. Srinivasarao & Nagaraju Associates, a peer-reviewed firm of practicing company secretaries with over 26 years of experience, was appointed as Secretarial Auditor for a first term of five years covering FY2025-26 to FY2029-30.
These are routine governance approvals with no negative signals. The new Executive Director strengthens the management team, and the 5-year Secretarial Auditor appointment ensures compliance continuity. No material impact expected on shareholders or stock price.