H.G. Infra Engineering Limited has informed the Exchange regarding Cessation of Ms Pooja Hemant Goyal as Independent Director of the company w.e.f. May 14, 2025.
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H.G. Infra Engineering has informed the stock exchanges that Ms. Pooja Hemant Goyal (DIN: 07813296) has stepped down as Independent Director after completing her second consecutive three-year term. Her cessation is effective from the close of business hours on May 14, 2025. The Board recorded its appreciation for her contributions and guidance during her association with the company. This is a routine end-of-tenure event under SEBI's Listing Regulations, not a mid-term resignation.
This is a routine regulatory disclosure with no material impact on operations or financials. Shareholders should note a vacancy on the board that the company may need to fill in due course, but there is no governance concern signalled here.