Rajeswari Infrastructure Ltd — Important, 07-08-2026: Company Update

Rajeswari Infrastructure Limited announced significant changes to its Board and management. Mrs. Usha's designation shifted to Non-Executive Director. The company appointed Mr. Dayalan Keerthivasan and Mr. Maniraj Arjunan as Additional Non-Executive Independent Directors, alongside Mr. Ramamurthy Arunachalam as the new Chief Financial Officer. This follows the resignations of three independent directors: Mr. Meenakshi Sundaram Elangovan, Mr. Vijaya Raghavan, and Mr. Ravi Shankar Sambasivan Pulya. M/s. SVSR & Associates were appointed Statutory Auditors, filling a casual vacancy. The company also constituted new Audit, Nomination and Remuneration, and Stakeholders' Relationship Committees.