Kaushalya Infrastructure Development Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 ,inter alia, to consider and approve ....
KAUSHALYA · price
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Kaushalya Infrastructure Development Corporation has informed the stock exchanges that its Board of Directors will meet on Tuesday, May 6, 2025. The main item on the agenda is to consider and approve the re-appointment of Mr. Ram Krishna Mondal (DIN: 02065330) as a Non-Executive Independent Director for a second term of five years. The notice also includes the standard 'any other matter with the permission of the Chair' clause. The intimation has been issued under SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, and is signed by Sanjay Lal Gupta, Whole-time Director and Company Secretary.
This is a routine procedural filing ahead of the board meeting. The re-appointment of an Independent Director for another five-year term is a governance matter and is unlikely to have a material impact on the stock price or shareholder value.