BSECompany Update6d ago · 29 Aug 2026, 05:21 pm
Approval of Redesignation and Appointment of Director at the AGM
Maruti Infrastructure Ltd · 531540
✦ AI SummaryMgmt Change
Maruti Infrastructure Ltd has informed about the approval of redesignation and appointment of director at the 32nd AGM. Mr. Chetan A. Patel has been redesignated as Non Executive Non Independent Director and Mr. Paritosh Jitendra Patel has been appointed as Independent Director for five years.
Analysis Scores
Earnings Impact1/10
Growth Catalyst2/10
Governance Concern3/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Maruti Infrastructure Ltd - 531540 - Announcement under Regulation 30 (LODR)-Change in Management
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29th August, 2026
BSE Limited
Listing Department,
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai-400 001
Script Code:531540
Subject:Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)
Regulations, 2015, this is to inform you that the shareholders at the 32nd Annual General Meeting
(AGM) of the Company held on Saturday 29th August, 2026 has approved the :
1. Redesignation of Mr. Chetan A. Patel (DIN: 00185194) from Whole Time Director to Non
Executive Non Independent Director of the company w.e.f 01st September, 2026
2. Appointment of Mr. Paritosh Jitendra Patel (DIN: 00039575), as an Independent Director
of the company for a period of five consecutive years commencing from 30th May, 2026
to 29th May, 2031
You are requested to please take the same on your record.
Yours faithfully,
For Maruti Infrastructure Limited
Nimesh D Patel
Chairman & Managing Director