PVV Infra Ltd

PVV Infra Announces Key Leadership Appointments & Strategic Moves 📊

- Appointment of Mr. Shubh Gangully as Managing Director for 5 years from April 21, 2026.

- Appointment of Mr. Shrikant Pathak as Independent Director for 5 years from April 21, 2026.

- Appointment of Mr. Gadde Rama Krishna as Wholetime Director for 5 years from April 21, 2026.

- Appointment of Mr. Krishna Karthik Pothur as Independent Director for 5 years from April 21, 2026.

- Resignation of Mr. Tirumala Rao Kunderu as Wholetime Director and CFO effective April 21, 2026, due to medical reasons.

- Approval to submit bids for development and operation of recreation centers and wayside amenities on Jhansi Expressway and NH-752D with NHLML.

- Approval of first and final call of ₹3.75 per share on 9,86,64,284 partly paid-up equity shares, totaling ₹36,99,91,065.

- Appointment of Mr. Vinay Babu Gade as Secretarial Auditor for financial years 2025-26 and 2026-27.

- Approval to shift registered office from Andhra Pradesh to Maharashtra, subject to shareholder and regulatory approvals.