Appointment of Mrs. Neha Mewara as Company Secretary & Compliance Officer
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Shashijit Infraprojects held a board meeting on September 3, 2025, where the key decision was appointing Mrs. Neha Mewara (ICSI Member, A39706) as the new Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective the same day. She brings nearly 10 years of experience in corporate secretarial and compliance roles across companies like United Acoustic and Gogoro India. The board also appointed Mr. Nitesh P. Shah as Secretarial Auditor for a first 5-year term (April 2025 to March 2030), subject to shareholder approval. Other items approved include the Board's Report, revised Insider Trading Code of Conduct, CDSL as e-voting agency, and the 18th AGM scheduled for September 30, 2025 with a record date of September 23, 2025.
This is a routine governance update filling a key compliance role and approving standard AGM-related items. No material business impact for shareholders, though the appointment strengthens the company's compliance function ahead of the AGM.