ImportantCompany Update

The company's Board convened to approve several changes.

Suvidha Infraestate Corporation Ltd531640 · Filed with the exchange

It will hold its 34th Annual General Meeting virtually, providing e-voting for shareholders.

Mr. Haresh J. Assanani was appointed Chief Financial Officer after committee review.

The previous CFO, Mr. Abhijeet A. Goswami, resigned from that role but remains a Non-executive Director.

An Independent Director, Mr. Hemang S. Yagnesh, also stepped down; the company confirmed it retains sufficient independent directors.

M/s. Kashyap R. Mehta & Partners were appointed Secretarial Auditors for five years, awaiting shareholder approval.

Additionally, the Board reorganized its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees.

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