Kridhan Infra Limited has informed the Exchange regarding Cessation of Mr Mahdav Deshpande as Non- Executive Independent Director of the company w.e.f. August 13, 2025.
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Kridhan Infra Limited has informed the stock exchanges of two board changes effective on the date of the board meeting (January 6, 2026). First, Mr. Rishiraj (DIN: 06683367) has resigned as Director and Executive Director due to personal reasons. Second, the five-year term of Independent Director Mr. Mahdav Deshpande (DIN: 01537794) completed on August 13, 2025. No governance concerns, related-party issues, or other material reasons were cited for either change. The Managing Director Gautam Suri signed the disclosure.
The exit of an Executive Director is a senior management change that investors should monitor, as it may affect day-to-day operations and strategic execution. The Independent Director departure is routine (end of term) and does not signal concern.