At the meeting of the Board of Directors of the Company held today, 30th August, 2025, the following items of business were transacted.- 1. Considered and approved the appointment of ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board of Shri Keshav Cements and Infra met on 30th August 2025 and approved several items. Mrs. Savita Metrani (DIN: 01476965) was appointed as an additional non-executive independent director for a 5-year term, subject to shareholder approval at the next AGM. She holds 1,721 equity shares in the company and has experience in corporate law, taxation, and accounts. The board accepted the resignation of Mrs. Radhika Dewani (DIN: 07997099) as an independent director. Following these changes, the Audit Committee and Stakeholders Relationship Committee were reconstituted, with Mrs. Metrani added as a member of both. The board also approved the revised Directors' Report for FY 2024-25.
This is a routine governance reshuffle with one independent director replacing another. The new appointee's legal and tax background is a reasonable fit for the audit committee. No material impact on shareholders or business operations is expected from these changes.