It is hereby informed that at the Board Meeting held today i.e. 30/0/2025, the Board of Directors approved the following: 1. Appointment of Mrs. Savita Metrani as an Additional Non-Executive ....
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 Ltd, at its meeting on 30 August 2025, approved the appointment of Mrs. Savita Metrani as an Additional Non-Executive Independent Director for a 5-year term (till 29 August 2030), subject to shareholder approval at the next AGM. Mrs. Metrani is a B.Com and LLB holder with experience in corporate law, taxation, and accounts, and holds 1,721 equity shares in the company. The Board also accepted the resignation of Mrs. Radhika Dewani as Independent Director, citing personal commitments, effective from the close of business on 30 August 2025. Following these changes, the Audit Committee and Stakeholders Relationship Committee were reconstituted, with Mrs. Metrani joining both as a member.
This is a routine board reconstitution with one independent director replacing another; net impact on shareholders is neutral. The appointment brings in additional legal and taxation expertise, and the company continues to meet independent director composition requirements.