HEC Infra Projects Limited — Others, 25-01-2025: Cessation

The Board has approved the re-appointments of Mr. Gaurang Shah as Managing Director, Ms. Rupal G. Shah as Whole-Time Director, and Mr. Rahul G. Shah as Executive Director, effective February 1, 2025, subject to shareholder approval. Additionally, new appointments include Mr. Yash Mehta, Mr. Ronak Mehta, and Ms. Rajkumari Udhwani as Non-Executive Independent Directors for five years, starting January 25, 2025. The resignations of Independent Directors Ms. Neetu Jalan, Ms. Dipika Soni, and Ms. Raina Singh will also take effect from the same date.

This restructuring may enhance governance and operational effectiveness, presenting a positive outlook for shareholders. The Board's focus on experienced leadership may bolster investor confidence and drive strategic growth initiatives.