Twamev Construction and Infrastructure Limited has informed the Exchange regarding Outcome of Board Meeting held on February 26, 2026 regarding Appointment of Independent Woman Director on the Board of the Company.
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Twamev Construction and Infrastructure Limited has appointed Ms. Suparna Chakrabortti (DIN: 07090308) as an Independent Woman Director on its Board, effective February 26, 2026. The appointment, based on the recommendation of the Nomination and Remuneration Committee, is subject to shareholder approval. Ms. Chakrabortti is a Chartered Accountant with an MBA in Finance from Rutgers University, USA, and brings experience auditing companies like Bata India, MSTC Ltd, and American Express. She currently serves as an Independent Director on several other listed companies, including Duroply Industries, La Opala RG, and Genesis Exports. The board meeting approving the appointment ran from 11:55 AM to 12:30 PM on February 26, 2026.
This is a routine governance-related appointment that strengthens board diversity by adding an experienced finance and audit professional. It is a positive compliance signal but unlikely to materially impact the stock price as no business or financial change is involved.