Shashijit Infraprojects Ltd
Shashijit Infraprojects Ltd - 540147 - Announcement Under Regulation 30(LODR) - Appointment Of Independent Directors
01 / The disclosure
What the company shared
Intimation related to the appointment of Independent Directors by the members of the Company
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Sub : Appointment of Independent Directors Ref : Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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02Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), based on the Scrutinizer’s Report received by the Company on 1st October, 2026, the members of the Company, at the 19th Annual General Meeting of the Company held on 30th September, 2026, have approved the following appointments:
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03Appointment of Mr. Santosh Kumar Purohit (DIN: 11894207) as an Independent Director
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04Further, they are not debarred from holding the office of Director by virtue of any order passed by the Securities and Exchange Board of India or any other such statutory authority.
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05Asha Shravankumar Khedia c) Reason for change The members of the Company in its 19th Annual General Meeting held on 30 th September, 2026, ha ve approved the appointment of Ms.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- e128a98f-4d03-4858-947f-d27d1b026e91
- First collected
- 3 Oct 2026, 17:18 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 1648c3c3f125a44a7b3b07a7887456f620f81c7b7fd42baa0375f5bc5a613ec1