Madhav Infra Projects Ltd — Important, 26-09-2025: Company Update

Madhav Infra Projects announced Mr. Kamal Lalani has resigned as an Independent Director due to pre-occupancy. He also stepped down from the Audit, Nomination and Remuneration, and Corporate Social Responsibility Committees. The company stated this change does not impact operations or business performance, reinforcing its commitment to strong governance. Mr. Nikhil Kaushik, who joined earlier this year, has been appointed to these committees, taking on roles as a member of the Audit and CSR Committees and as Chairperson of the Nomination and Remuneration Committee, ensuring continuity in board oversight.