Appointment of M/s. Kashyap R. Mehta, Practising Company Secretaries as Secretarial Auditor of the Company for the period of 5 years subject to the approval of shareholders in Annual General Meeting.

Suvidha Infraestate Corporation Ltd has announced the appointment of M/s. Kashyap R. Mehta as Secretarial Auditor for 5 years, subject to shareholder approval. The board also approved the appointment of Mr. Harish J. Anna as Chief Financial Officer, and Mr. Hemang S. Yagnesh as Independent Director. Additionally, the board accepted the resignation of Mr. Abhijit G. Goswami as Chief Financial Officer and Mr. Hemang S. Yagnesh as Independent Director, effective from July 24, 2026.