Intimation relating to change in Directorate.
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Suvidha Infraestate Corporation informed the BSE that shareholders at its 33rd AGM (held September 19, 2025) approved the appointment of Ms. Parul K. Gajjar (DIN: 07142579) as a Non-Executive Independent Director for a 5-year term from September 1, 2025 to August 31, 2030. Shareholders also re-appointed Mr. Kishore K. Goswami (DIN: 00289644) as Managing Director for another 5-year term running from September 1, 2025 to August 31, 2030; he has 46 years of experience in real estate and construction and holds 1,13,510 equity shares. Additionally, M/s. Nishant Pandya & Associates were appointed as Secretarial Auditors for a 5-year period covering FY2025-26 through FY2029-30. The updated board now comprises 5 directors (1 Managing Director + 4 Independent Directors) plus the Company Secretary.
This is routine board and auditor renewal with no negative governance signals. Continuity at the top — with the experienced MD re-appointed — provides leadership stability for shareholders, while the addition of a new independent director strengthens the board's independent composition.