Appointment of Director of the Company-Ms. RITA SHAJI JOHN
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Kings Infra Ventures Ltd has appointed Ms. Rita Shaji John (DIN: 01544753) as an Additional Director in the Non-Executive, Non-Independent category, effective 6th February 2026. The appointment is subject to shareholder approval. Ms. Rita Shaji John is not debarred from holding a directorship by SEBI or any other authority. She previously served on the company's board from 2014 to 2020, holds 6,68,025 shares in the company, and is the mother of Mr. Baby John Shaji, the Managing Director.
The appointment strengthens promoter family representation on the board, as the new director is the mother of the existing Managing Director. Existing shareholders should note this is a familiar-figure re-entry and watch for the shareholder approval outcome at the upcoming general meeting.