Nagreeka Capital & Infrastructure Limited has informed the Exchange about change in Management
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The board of Nagreeka Capital & Infrastructure Limited, at a meeting held on September 23, 2025, approved the change in designation of Mr. Sushil Patwari (DIN: 00023980) from Non-Executive Non-Independent Director to Executive Director, effective October 1, 2025, along with his remuneration. Mr. Sushil Patwari is the brother of the existing Managing Director, Mr. Sunil Ishwarlal Patwari, and holds a B.Com degree with over 36 years of business experience. The board also appointed M/s M&A Associates, a firm of Company Secretaries, as the Secretarial Auditor of the company for a 5-year term covering financial years 2025-26 to 2029-30. Both decisions were taken under SEBI Listing Regulations.
A promoter family member is moving into a hands-on executive role, which may increase family control over day-to-day operations and decision-making. The secretarial auditor appointment is a routine compliance matter and unlikely to move the stock.