Udayshivakumar Infra Limited has informed the Exchange regarding Board meeting held on August 20, 2025.
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Udayshivakumar Infra Limited has appointed Mrs. Sneha Prashant Sawant as the new Whole-time Company Secretary, KMP, and Compliance Officer, effective August 20, 2025. She replaces Mrs. Bharti Ramchandani, who resigned from the position with effect from July 21, 2025. Mrs. Sawant is a qualified Company Secretary and member of the Institute of Company Secretaries of India (ICSI) with about 6 years of post-qualification experience. The appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee during a meeting held from 11:00 AM to 11:50 AM.
This is a routine KMP-level change at the company secretary position and is unlikely to have any material impact on shareholders or the stock price. The company has filled a vacant compliance role within roughly a month of the previous incumbent's resignation, indicating continuity in corporate governance functions.