the Board inter - alia considered and approved the following items: 1. Appointment of Mr. Nilesh Shreechand Gupta (DIN: 11275297) as Additional Non-Executive Independent Director of ....
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Tivoli Construction's board met on 6 September 2025 and approved the appointment of Mr. Nilesh Shreechand Gupta as an Additional Non-Executive Independent Director for a five-year term, subject to shareholder approval at the upcoming AGM. Mr. Gupta, who holds an MBA in Finance and has over 15 years of experience in accounting, compliance, and financial controls, is not related to any existing director and is not debarred by SEBI. The board also approved the Directors' Report and Secretarial Audit Report for FY25, appointed Ms. Hansa Gaggar as Scrutinizer, and finalised the notice for the 39th AGM scheduled for 30 September 2025. Additionally, Mr. Gupta has been inducted as Chairman of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee following committee reconstitution.
Adding an experienced finance and compliance professional to the board and as chair of key committees — including the Audit Committee — strengthens governance and oversight. For shareholders, this is largely routine but signals improved financial discipline ahead of the AGM.