Key Decision
The Board of Directors of Semac Construction Limited, in their meeting held on Friday, 14th August 2026, approved the re-appointment of Mr. Harivansh Dalmia (DIN: 08750555) as Whole Time Director of the company.
Details of Re-appointment
- Effective Date: The re-appointment is effective from 29th August 2026.
- Term: The new term is for a period of five years.
- Approval Process: The re-appointment was made on the recommendation of the Nomination and Remuneration Committee and is subject to the approval of members in the forthcoming Annual General Meeting (AGM) of the Company.
Director Profile
Mr. Harivansh Dalmia is a qualified Chartered Accountant. His brief profile discloses diversified experience in the field of Statutory Audit from a leading multinational accounting firm, with experience servicing listed and unlisted clients across various industries, including consumer electronics, refractories, and IT services.
Director Relationships
As required by disclosure norms, the filing states that Mr. Harivansh Dalmia is related to Mr. Abhishek Dalmia (Chairman and Managing Director of the Company) and Mrs. Deepali Dalmia (Director of the Company).
Meeting & Filing Logistics
- The Board meeting commenced at 10:00 A.M. and concluded at 03:50 P.M. on 14th August 2026.
- The disclosure is made in compliance with Regulation 30, read with Schedule III of SEBI LODR Regulations, and SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/120 dated July 11, 2023.
- The detailed information is provided in the attached ANNEXURE-A.
Financial & Operational Impact
The disclosure does not quantify any specific financial impact, operational change, or capital structure alteration resulting from this re-appointment.
#Tags: #SemacConstruction #ManagementChange #SEBIRegulation30 #CorporateGovernance #Neutral