Puravankara Limited has informed the Exchange regarding Appointment of Mrs Shailaja Jha as Non- Executive Independent Director of the company w.e.f. February 11, 2026.
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At the AGM held on September 29, 2025, shareholders of Puravankara Limited approved five key board and audit changes. Ms. Amanda Joy Puravankara was appointed as Whole-time Director and designated as a Key Managerial Person for a 5-year term starting August 8, 2025. Mr. Ravi Puravankara was re-appointed as Chairman and Whole-time Director for 5 years from April 1, 2026 to March 31, 2031. Two independent directors, Ms. Shailaja Jha and Mr. Kulumani Gopalratnam Krishnamurthy, were re-appointed for second 5-year terms. Additionally, M/s. JKS & Co. was appointed as the Secretarial Auditor for FY 2025-26 to FY 2029-30.
The appointment of Amanda Joy Puravankara as Whole-time Director brings the promoter's daughter onto the executive board alongside her father (Chairman Ravi Puravankara) and brother (MD Ashish Ravi Puravankara), deepening promoter family control. Re-appointment of independent directors provides continuity in board oversight.