The Board of Director in their Meeting held today i.e. 20th May,2025 on recommendation of Nomination and Remuneration Committee had approved the Appointment of Mr. Amit Bajaj as an additional ....
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The Board of Directors of Dhenu Buildcon Infra Ltd, at its meeting held on May 20, 2025, approved the appointment of Mr. Amit Bajaj (DIN: 10122918) as an Additional Non-Executive Independent Director for a period of 5 years, effective May 20, 2025. The appointment was made on the recommendation of the Nomination and Remuneration Committee. Mr. Bajaj is a Commerce Graduate and LLB with experience in corporate governance and business laws. The company has affirmed that he is not debarred from holding a directorship by SEBI or any other authority.
This is a routine governance update with no immediate impact on shareholders or stock price. It strengthens the company's board with an additional independent director, which may support better oversight and corporate governance practices.