Company has informed the exchange about the change in management of the Company. i.e. 1) Appointment of Additional Non- Executive Independent Director and 2) Appointment of Company Secretary ....
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GHV Infra Projects Ltd informed the BSE about two board-level appointments made on July 24, 2025. Mr. Ravi Kumar Seth, a 70-year-old chartered accountant with 47 years of practice experience, has been appointed as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval. Mr. Daksh Tulsibhai Mewada, an associate member of ICSI with 4 years of experience in secretarial and compliance functions (previously with Oricon Enterprises Limited), has been appointed as the Company Secretary and Compliance Officer with immediate effect. Both appointments were recommended by the Nomination and Remuneration Committee. The new independent director is not related to any existing director or KMP.
This is a routine governance update with no negative implications. Adding a senior chartered accountant as an independent director may strengthen board financial oversight, while the new company secretary fills a key compliance role. No material impact on share price is expected.