Vision Infra Equipment Solutions Limited — Board Meeting, 03-05-2025: Outcome of Board Meeting

Vision Infra Equipment Solutions has announced a board meeting approving the re-appointment of Mr. Akash Manohar Phatak and Ms. Anjali Sapkal as additional Non-Executive Independent Directors, pending shareholder approval. Post re-appointments, the company restructured key committees—Nomination & Remuneration, Audit, CSR, and Stakeholders Relationship—and set sitting fees for Independent Directors. Phatak brings 30 years in chemical engineering, while Sapkal offers 20 years in quality management, enhancing the board’s expertise.