Rajeswari Infrastructure Ltd Appoints New Directors and CFO; Key Independent Members Resign

Rajeswari Infrastructure Ltd Appoints New Directors and CFO; Key Independent Members Resign​

Rajeswari Infrastructure Ltd announced significant changes in its Board composition following a meeting held on August 7, 2026. The company appointed several new independent directors and designated a Chief Financial Officer (CFO). Furthermore, the Board reviewed the resignations of three senior members of the Independent Directors.

The Board Meeting saw key appointments to bolster the company’s strategic direction, including the appointment of Mr. Dayalan Keerthivasan and Mr. Maniraj Arjunan as Additional Directors designated as Non-Executive Independent Directors. The company also appointed Mr. Ramamurthy Arunachalam as Chief Financial Officer, effective from August 7, 2026.

Mrs. Usha was noted to have a change in designation from Executive to Non-Executive Director, with this change taking effect from the same date. Mrs. Usha's profile indicated decades of experience, particularly in various industries, and she is related to the Managing Director of the company.

Changes and Resignations​

The Board also addressed the departure of several independent directors:

• Mr. Meenakshi Sundaram Elangovan resigned as an Independent Director, effective August 7, 2026, citing personal commitments.
• Mr. Vijaya Raghavan also tendered his resignation from the role of Independent Director, effective immediately on August 7, 2026, due to pre-occupancy.
• The Board considered the resignation of Mr. Ravi Shankar Sambasivan Pulya, who resigned as an Independent Director, also effective August 7, 2026.

Operational and Audit Updates​

In operational updates, the company appointed M/s SVSR & Associates, Chartered Accountants, as Statutory Auditors to fill a casual vacancy caused by the resignation of K M K U & Associates, Chartered Accountant. The new auditors will hold office until the ensuing Annual General Meeting.

The Board approved the constitution of several crucial committees. These include the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders' Relationship Committee.

New Appointments Details​

Details regarding the appointed directors and CFO are provided below:


M/s SVSR & Associates, the newly appointed Statutory Auditors, are an established firm since 2012, possessing over 13 years of experience across various industries in audit and risk advisory.

Stock Price Movement​

As of 14:25, shares of Rajeswari Infrastructure Ltd are edging higher by 0.90%, trading at ₹4.50. The stock maintained a tight intraday range, moving between its low of ₹4.46 and an intra-day high of ₹4.50.