Current Infraprojects Limited Appoints New Directors and Auditors at Board Meeting

Current Infraprojects Limited Appoints New Directors and Auditors at Board Meeting

Current Infraprojects Limited Appoints New Directors and Auditors at Board Meeting​

Current Infraprojects Limited (CIPL) announced significant appointments following its Board of Directors meeting held on July 23, 2026. The company appointed two additional directors, set a term for a new Secretarial Auditor, and approved the appointment of an Internal Auditor for the upcoming financial year.

Among the key additions is Mr. Shailender Singh Naruka, who was appointed as an Additional Director designated as a Whole-time Director for CIPL. Mr. Naruka's tenure spans from July 23, 2026, to 2030-31 and is subject to approval by the Members at the ensuing General Meeting.

The company also appointed Mr. Chetan Dadhich, who serves as CEO of CIPL, as an Additional Director designated as a Whole-time Director for the financial years 2026-27 to 2030-31, contingent on shareholder approval.

Appointments and Expert Profiles​

Mr. Shailender Singh Naruka
Mr. Naruka brings over 23 years of experience in corporate turnaround, strategic business management, and operational excellence. His expertise includes financial management, risk mitigation, driving operational efficiencies, and optimizing costs across various sectors. He holds qualifications including Bachelor of Laws (LL.B.), Master of Business Administration (MBA), Bachelor of Science (B.Sc.), Diploma, and O Level Certification. Mr. Naruka’s background encompasses Strategic Business Growth, Innovation, Project Management Consultancy (PMC), organizational leadership, and business expansion.

Mr. Chetan Dadhich
Mr. Dadhich, who is the company's Chief Executive Officer (CEO), possesses over 15 years of experience in finance, corporate governance, and organizational leadership. He holds a Bachelor of Commerce and Master of Commerce in ABST from the University of Rajasthan, and has successfully cleared the Final Examination of the Institute of Company Secretaries of India (ICSI). Previously, he served as Head - Finance & HR at Varshit CSC Engineers from 2011 to 2015 before joining CIPL in 2015 as Head of Finance and Human Resources.

Auditor Appointments Confirmed​

The Board meeting also confirmed the appointment of external audit professionals for the coming years:

Secretarial Audit Appointment
M/s Maheshwari Neetu & Associates, a practicing Company Secretary, was appointed as the Secretarial Auditor of CIPL for the financial years 2026-27 to 2030-31. M/s Maheshwari Neetu & Associates is described as an experienced professional providing comprehensive corporate secretarial and compliance services, with expertise in the Companies Act, 2013, SEBI Regulations, and applicable secretarial standards.

Internal Audit Appointment
M/s Narnoli & Associates, a Chartered Accountants firm, was approved for appointment as the Internal Auditor for the financial year 2026-27. The firm, established in 2018, has experience in internal audits, statutory audits, and taxation services for public sector undertakings and corporate entities.

The appointments of all individuals and firms noted above are subject to approval by the Members at the ensuing General Meeting.

CURRENT Stock Price Movement​

Shares of Current Infraprojects Limited settled flat at ₹104 today, closing with zero change in value. The equity traded within an intraday band ranging from ₹83.20 to ₹124.80.
 

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