It is hereby informed that at the Board Meeting held today i.e. 30/08/2025 the Board approved the foll: 1. Appointment of Mrs. Savita Metrani as the Additional Non-Executive Independent ....
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On 30 August 2025, the Board of Directors of Shri Keshav Cements and Infra Ltd approved the appointment of Mrs. Savita Metrani as an Additional Non-Executive Independent Director for a 5-year term (30/08/2025 to 29/08/2030), subject to shareholder approval at the next AGM. She holds 1,721 equity shares in the company and has qualifications in B.Com and LL.B., with experience in corporate law, taxation, and accounts. The Board also accepted the resignation of Mrs. Radhika Dewani as Independent Director, effective close of business on 30/08/2025, citing pre-occupation and personal commitments. Board committees (Audit Committee and Stakeholders Relationship Committee) have been reconstituted to reflect these changes, with Mrs. Metrani joining both committees as a member.
This is a routine board reshuffle with no material impact on operations or shareholder value. The independent director position is being filled, maintaining board composition requirements. Shareholders will need to approve the new appointment at the upcoming AGM.