Sri Havisha Hospitality and Infrastructure Limited has informed the Exchange regarding Appointment of Mr. Abhaya Shankar as Non- Executive Independent Director of the company w.e.f. September 20, 2025.
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Sri Havisha Hospitality and Infrastructure Limited announced that its Board, at a meeting held on August 11, 2025, approved the re-appointment of Mr. Abhaya Shankar (DIN: 00008378) as a Non-Executive Independent Director for a second term of 5 years, effective September 20, 2025. This re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. Mr. Abhaya Shankar, aged 69, brings over 44 years of experience including 20+ years as CEO/MD of Fortune 500 multinationals. He also serves on the boards of Kellton Tech Solutions, UCAL Limited, HIL Limited, Aparna Enterprises, and Smartbike Mobility.
This is a routine board-level governance announcement with no direct material impact on share price or shareholder value. The continuity of an experienced independent director supports board stability, but the re-appointment remains contingent on shareholder approval.