The Exchange and Investors are hereby informed that Mr.Bhavesh Chandrakant Mehta had tendered resignation from the post of executives director of the company with effect from closure of ....
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On September 12, 2025, the board of Dhenu Buildcon Infra approved two key changes. First, Mr. Bhavesh Chandrakant Mehta (DIN: 10617857) resigned from the posts of Chief Financial Officer and Executive Director with effect from the close of business hours on the same day, citing pre-occupation with other activities. Second, the board recommended the appointment of M/s. Rajesh H Gupta & Co, Chartered Accountants (FRN: 133884W) as the new Statutory Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Extra-Ordinary General Meeting. The outgoing CFO confirmed there are no other material reasons for his departure beyond what was stated.
Shareholders should note the sudden exit of the CFO and Executive Director, which could create short-term leadership uncertainty in financial oversight. The proposed new auditor will need shareholder nod at the EOGM, and the simultaneous loss of a key managerial person may raise governance questions for retail investors to monitor.