SPML Infra Limited has informed the Exchange regarding Appointment of Mr. Tiruvidaimarudhur Srivatsan Sivashankar as Non- Executive Independent Director of the company w.e.f. Jun 08, 2026.
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SPML Infra Limited's Board of Directors approved the re-appointment of Mr. Tiruvidaimarudhur Srivatsan Sivashankar as Non-Executive Independent Director for a second term of one year, from June 8, 2026 to June 7, 2027. This re-appointment follows the expiration of his first tenure and is subject to shareholder approval at the ensuing AGM. Mr. Sivashankar is a financial services professional with over 30 years of experience, formerly MD at Rohatyn Group and held senior roles at Citibank. The Board meeting also approved the company's audited standalone and consolidated financial statements for Q4 and year ended March 31, 2026, with an unmodified (clean) audit opinion from Statutory Auditors M/s Maheshwari & Associates.
This is a routine governance matter confirming continuity of an experienced independent director on the board. The clean audit opinion for FY2026 is a positive signal for shareholders regarding the company's financial reporting quality.