The Exchange is hereby informed that Boards of Directors of the Company at their Meeting held today on recommendation of Nomination and Remuneration Committee has approved appointment of ....
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The Board of Directors of Dhenu Buildcon Infra Ltd, at its meeting held on July 21, 2025, approved the appointment of Mr. Kalpesh Bhanushali (DIN: 11200720) as an Additional Executive Director, effective the same date. His initial term is up to three months, followed by a 5-year term, both subject to shareholder approval at the upcoming 117th Annual General Meeting. Mr. Bhanushali is a Commerce Graduate, described as financially literate to handle accounting and financial matters of the company. No directorial relationships were disclosed for the new appointee.
This is a routine board-level addition that slightly expands the executive team, but is unlikely to materially impact the stock price on its own. Shareholders will need to ratify the appointment at the AGM.