Suvidha Infraestate Corporation Ltd — Important, 19-09-2025: Company Update

Shareholders have approved key leadership changes. Ms. Parul K. Gajjar has been appointed as a Non-Executive Independent Director for five years, bringing experience in administration and management. Mr. Kishore K. Goswami has been re-appointed as Managing Director for another five-year term, leveraging his extensive 46 years in real estate and construction. Additionally, M/s. Nishant Pandya & Associates have been appointed as Secretarial Auditors for a five-year period. These actions strengthen governance and continuity in leadership.