Semac Construction Limited has informed the Exchange regarding Appointment of Re- appointment as Chairman & Managing Director of the company w.e.f. April 01, 2026.
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The Board of Semac Construction Limited, at its meeting on 11th August 2025, approved two key items. First, it recommended appointing M/s. Suresh Surana & Associates LLP (part of RSM India, a top-6 audit group) as the new Statutory Auditors for a 5-year term, replacing the retiring M/s. S.S. Kothari Mehta & Co. LLP. Second, it approved the re-appointment of Mr. Abhishek Dalmia as Chairman and Managing Director for another 5-year term effective 1st April 2026. Both decisions are subject to shareholder approval at the upcoming 48th Annual General Meeting. The disclosure also notes that Mr. Abhishek Dalmia is related to Mrs. Deepali Dalmia (Director) and Mr. Harivansh Dalmia (Whole-time Director), confirming the promoter family's continued presence on the board.
These are routine corporate governance actions. The CMD re-appointment signals leadership continuity under existing promoter-family management, while the auditor change reflects a standard rotation rather than any governance concern. No material impact on shareholders is expected, though shareholder approval will be sought at the AGM.