Dhenu Buildcon Infra Appoints Two Non-Executive Independent Directors
Dhenu Buildcon Infra Ltd has approved the appointment of two new Non-Executive Independent Directors: Ms. Rekhaben Sanjay Bhanushali and Mr. Asutosh Arun Sahu. The appointments were made by the Board of Directors at a meeting held on August 14, 2026. Both individuals will serve for a term of five years, effective from August 14, 2026, until August 13, 2031, subject to shareholder approval at the company's 118th Annual General Meeting.The Board's decision was based on the recommendation of its Nomination and Remuneration Committee. Both appointees were confirmed as not being related to any existing directors of the company.
Ms. Rekhaben Sanjay Bhanushali Appointed
Ms. Rekhaben Sanjay Bhanushali has been appointed as a Non-Executive Independent Director. As per her profile, she is a commerce graduate with good knowledge in finance and marketing aspects, particularly relating to house made showpiece products. She is not debarred from holding the Office of Director by virtue of any SEBI Order or such other Authority.Details regarding Ms. Rekhaben Sanjay Bhanushali's appointment:
| Detail | Information |
|---|---|
| Name | Ms. Rekhaben Sanjay Bhanushali |
| DIN | 11232261 |
| Appointment Date | August 14, 2026 |
| Term Length | 5 years (until August 13, 2031) |
| Profile Summary | Commerce graduate with knowledge in finance and marketing. |
Mr. Asutosh Arun Sahu Appointed
Mr. Asutosh Arun Sahu has also been appointed to the Board as a Non-Executive Independent Director. His qualifications include being a Commerce Graduate and holding an MBA Degree in Finance. He possesses extensive experience in accounting knowledge, finalization of Annual Accounts for Listed and Public Companies, and handling Indian Accounting Standards. Like Ms. Bhanushali, Mr. Sahu is not related to any current directors and is not debarred from the Office of Director by any regulatory authority.Details regarding Mr. Asutosh Arun Sahu's appointment:
| Detail | Information |
|---|---|
| Name | Mr. Asutosh Arun Sahu |
| DIN | 11198966 |
| Appointment Date | August 14, 2026 |
| Term Length | 5 years (until August 13, 2031) |
| Profile Summary | Commerce Graduate with an MBA in Finance, skilled in accounting and Indian Accounting Standards. |
Stock Price Movement
Dhenu Buildcon Infra Ltd. shares settled at ₹7.89 on Friday, completing the day down 4.94%. The stock traded within a defined intraday range, moving between a high of ₹8.50 and a low of ₹7.89.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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