The Exchange and Investors are hereby informed that Mr.Bhavesh Chandrakant Mehta had tendered resignation from post of chief financial officer of the company with effect from closure of ....
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Dhenu Buildcon Infra Limited held a board meeting on September 12, 2025, where two key decisions were taken. First, the board approved the appointment of M/s. Rajesh H Gupta & Co, Chartered Accountants (FRN: 133884W), as Statutory Auditors for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at an upcoming Extra Ordinary General Meeting. Second, Mr. Bhavesh Chandrakant Mehta (DIN: 10617857) resigned from the positions of Chief Financial Officer and Executive Director, effective from the close of business hours on September 12, 2025, citing pre-occupation with other activities. Mr. Mehta confirmed there are no other material reasons for his resignation.
The resignation of a CFO can raise short-term governance concerns for retail investors, though the reason cited (pre-occupation) is routine. The appointment of a new statutory auditor for a full five-year term provides continuity in financial oversight. Investors should watch for announcement of a new CFO appointment in the coming weeks.