Ducon Infratechnologies Limited has informed the Exchange regarding Outcome of Board Meeting held on March 30, 2026.
DUCON · price
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Ducon Infratechnologies' board met on March 30, 2026 and approved the appointment of Ms. Vandana Govil (DIN: 10174110) as an Additional Director and Executive Director for a 3-year term, subject to shareholder approval at the next general meeting. She brings over 25 years of experience in marketing and business development for industrial equipment and green technologies, and has been serving as VP of Business Development at Ducon Technologies Inc (USA) for more than 15 years. The board also noted the resignation of Mr. Harish Shetty (DIN: 07144684) as Executive Director, effective close of business on March 25, 2026, citing other professional commitments; he will continue as the company's Chief Financial Officer. The meeting lasted just 20 minutes (5:30 p.m. to 5:50 p.m.).
The change is largely a management reshuffle at the executive director level with continuity in finance (CFO retained), so the immediate impact on shareholders is limited. Investors may watch for shareholder approval of the new Executive Director and any strategic direction she brings, particularly around green technologies and the USA business.