Dhenu Buildcon Appoints Two Directors Effective August 16

Dhenu Buildcon Infra Limited

Key Details

This filing serves to correct an earlier intimation dated August 14, 2026, regarding change in management. The company clarifies that the appointment of new management will be effective from August 16, 2026 (not August 14, 2026 as previously stated), and requests the exchange to ignore the earlier submission.

Director Appointments

1. Ms. Rekhaben Sanjay Bhanushali (DIN: 11232261) appointed as Non-Executive Independent Director for a term of 5 years from August 16, 2026 to August 15, 2031.

2. Mr. Asutosh Arun Sahu (DIN: 11198966) appointed as Non-Executive Non-Independent Director for a term of 5 years from August 16, 2026 to August 15, 2031.

Both appointments are subject to approval of shareholders at the ensuing 118th Annual General Meeting of the company.

Director Profile Disclosures (Annexure-A)

Ms. Rekhaben Sanjay Bhanushali: Commerce graduate described as "well versed with house made showpiece products" with "good grip over finance and marketing aspects." She is not related to any directors of the company and is not debarred from holding office of director by virtue of any SEBI Order or other authority.