Board appoints new director, accepts resignation of another

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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-1.2%1-day move

₹167.00

prior close

₹167.90

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AI summary

At its April 9, 2026 board meeting, Shraddha Prime Projects appointed Mr. Vinay Madhukar Nayak (DIN: 08494834) as Additional Non-Executive Director effective the same day. Nayak holds a Master's in International Business from University of Wales-Cardiff and brings experience in retail sales and operations. The board also accepted the resignation of Mr. Ramchandra Krishnakant Ralkar (DIN: 02817292) as Non-Executive Director, effective close of business April 8, 2026, due to personal and professional reasons with no other material reasons stated. Both positions are non-executive.

Likely market impact

Routine one-for-one board reshuffle at non-executive level; no material change to operations, strategy, or shareholder value expected.