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

The company's shareholders have approved key leadership changes and auditor appointments. Ms. Parul K. Gajjar has been appointed as a Non-Executive Independent Director for a five-year term, bringing administration and management expertise to the board. Mr. Kishore K. Goswami has been re-appointed as Managing Director for another five years, continuing to leverage his extensive 46 years of experience in real estate and construction. Additionally, M/s. Nishant Pandya & Associates have been appointed as the Secretarial Auditors for five fiscal years. These strategic decisions aim to strengthen the company's governance and leadership for future growth.