Company has informed the Exchange regarding Change in directorate of the Company i.e. Appointment of Additional Non-Executive Independent Director of the Company.
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Awaiting price reaction for this filing.
On July 24, 2025, GHV Infra Projects' board approved the appointment of Mr. Ravi Kumar Seth (DIN: 02427404) as an Additional Non-Executive Independent Director for a 5-year term, subject to shareholder approval. Mr. Seth is a 70-year-old Chartered Accountant with 47 years of experience as a practicing CA. The board also appointed Mr. Daksh Tulsibhai Mewada (ICSI membership A75129) as the new Company Secretary and Compliance Officer with immediate effect. Mr. Mewada has 4 years of experience in secretarial and compliance functions, previously working at Oricon Enterprises Limited. The intimation was filed under SEBI Listing Regulations and signed by CFO Sadanand Shetty.
These are routine governance updates that strengthen the board and compliance function. The appointments are subject to shareholder approval for the director role, with no expected material impact on the stock price.