Excel Realty N Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2025 ,inter alia, to consider and approve In suppression to the ....
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Excel Realty N Infra Ltd (Scrip Code: 533090) has called a Board meeting on November 17, 2025. Three items are on the agenda: (1) a revision to the earlier announcement — the registered office will now be shifted within Mumbai city, not outside it as was decided in the November 11, 2025 meeting; (2) the resignation of Lakhmendra Chamanlal Khurana (DIN: 00623015) as Chairman and Managing Director, though he will continue as a non-executive Director; and (3) the re-designation of Mr. Ankit Mehra (DIN: 07669838) from Whole-Time Director to Managing Director. The trading window for insiders has been closed from November 14 to November 19, 2025.
Shareholders should note a leadership transition at the top — Khurana steps down as CMD but stays on the Board, while Ankit Mehra takes over as Managing Director. The registered office moves only within Mumbai, so there is no change in city or jurisdiction, and operational disruption is unlikely.