Twamev Construction Seeks Shareholder Approval for Ms. Suparna Chakrabortti's Independent Director Appointment
Twamev Construction and Infrastructure Limited is seeking shareholder approval via postal ballot for the appointment of Ms. Suparna Chakrabortti as an Independent Director. She will serve a five-year term from February 26, 2026, to February 25, 2031. E-voting is open from April 14 to May 13, 2026.
The appointment of an independent director is a standard governance practice and is unlikely to have a significant immediate impact on the company's operations or financial performance.
The announcement is a routine corporate action regarding the appointment of a director and does not contain significant financial or operational news that would impact the company's valuation.
Twamev Construction and Infrastructure Limited has issued a Notice of Postal Ballot to seek shareholder approval for the appointment of Ms. Suparna Chakrabortti as an Additional Director in the Independent Category. The appointment is proposed for a term of five years, commencing from February 26, 2026, to February 25, 2031.
The company is conducting the approval process through postal ballot and remote e-voting, in compliance with the Companies Act, 2013, and SEBI Listing Obligations and Disclosure Requirements, 2015. The remote e-voting period begins on April 14, 2026, at 9:00 AM IST and concludes on May 13, 2026, at 5:00 PM IST. The results of the e-voting are expected to be declared on or before May 15, 2026.
Ms. Chakrabortti, holding DIN 07090308, is a Chartered Accountant and holds an MBA in Finance from Rutgers University, USA, and a Master of Education Degree from Hunter College, USA. She possesses over 30 years of experience in audit and consultancy, with expertise in evaluating internal controls, financial reporting, governance practices, and risk management. She currently serves as a director on the boards of LaOpala RG Limited, Duroply Industries Limited, and SKP Securities Limited, and has previously been associated with Rydak Syndicate Limited and Dhelakhat Tea Company Limited. She has confirmed that she meets the criteria of independence and is not disqualified from holding the office of director. The Board of Directors, based on the recommendation of the Nomination and Remuneration Committee, believes her experience and integrity will be of significant value to the company.
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Twamev Construction and Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under board changes. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Twamev Construction and Infrastructure Limited. Read the original for the full detail.