Kaizen Agro Infrabuild Ltd Board Approves Key Independent Director Appointments and Notes Departures
Kaizen Agro Infrabuild Ltd announced significant changes in its board composition following a recent meeting of its Directors, approving the appointment of three new Non-Executive Independent Directors and confirming the resignation of three existing directors.The appointments bring Mrs. Deepa Garg, Mrs. Meenu Jain, and Mrs. Reema Magotra onto the board as Additional Non-Executive Independent Directors, effective June 29, 2026. The company also acknowledged the resignations of Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Mandeep Kaur Jaiswal, all effective from the same date.
New Appointments Detailed
The Board formally approved the appointment of the new directors. All newly appointed directors were confirmed to have no relationship with existing board members. Details regarding the appointments are provided below:| Director | Qualification/Profile | Type of Appointment |
|---|---|---|
| Mrs. Deepa Garg | Qualified Company Secretary from ICSI, possessing experience in Corporate Laws, Corporate Governance, and Tax across various industries. | Additional Non-Executive Independent Director |
| Mrs. Meenu Jain | Qualified Company Secretary from ICSI, with experience in diversified areas, meeting financial/legal requirements, and maintaining high standards of corporate governance. | Additional Non-Executive Independent Director |
| Mrs. Reema Magotra | Possessing work experience in diversified areas, compliant with financial and legal requirements, and committed to high standards of corporate governance. | Additional Non-Executive Independent Director |
Directors Resigning from the Board
The company confirmed that Mrs. Kalpana Tekriwal, Mrs. Roshni Gadia, and Mrs. Mandeep Kaur Jaiswal tendered their resignations from their positions as Non-Executive Independent Directors.All three directors cited personal reasons and other professional commitments as the reason for cessation.
| Resigning Director | Reason for Resignation | Cessation Date |
|---|---|---|
| Mrs. Kalpana Tekriwal | Personal reasons and professional commitments | June 29, 2026 |
| Mrs. Roshni Gadia | Personal reasons and professional commitments | June 29, 2026 |
| Mrs. Mandeep Kaur Jaiswal | Personal reasons and professional commitments | June 29, 2026 |
The company noted that none of the resigning directors held directorships in any listed entities, and all reported director relationships were non-existent.
Stock Price Movement
Kaizen Agro Infrabuild Ltd. settled at ₹10.13 on Monday, ticking up by 13.69% in the close of trade. Shares saw movement throughout the day, trading within an intraday range defined by a low of ₹9.13 and a high of ₹10.61.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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