Shashijit Infraprojects Limited has made a regulatory disclosure to BSE Limited regarding changes in its board composition. The company intimated that two independent directors have ceased to hold their positions on the board.

Key Changes

  • Mr. Anil Kumar Jain (DIN: 07597536) ceased to be Independent Director effective close of business hours on 26th August, 2026
  • Mr. Dheeraj Mohanlal Khandelwal (DIN: 07595594) ceased to be Independent Director effective close of business hours on 26th August, 2026

Reason for Cessation

Both directors completed their second term as Independent Directors on the Board of the Company.

Financial Impact

No financial impact quantified in the disclosure. The changes represent governance structure modifications without immediate financial implications.