Shraddha Prime Projects Ltd — Important, 08-07-2026: Company Update

Shraddha Prime Projects' shareholders have approved key board appointments and re-appointments. Mr. Vinay Madhukar Nayak joins as a Non-executive Non-Independent Director, bringing retail sales and operations expertise. Mr. Sudhir Mehta is re-appointed as Managing Director for five years, continuing his leadership in real estate development. Ms. Shivangi Datta is also re-appointed for a second five-year term as a Non-Executive Independent Women Director, contributing her extensive HR experience. These appointments strengthen the company's governance and operational oversight, leveraging diverse leadership experience for future growth.