Bhudevi Infra re-appoints internal auditor for FY 2026-27

Bhudevi Infra Projects Limited has announced the re-appointment of M/s. Swati Doogar & Co., Chartered Accountant, Hyderabad, as its internal auditor for the financial year 2026-27. The decision was taken by the Board of Directors during its meeting held on May 23, 2026, based on the recommendations of the Audit Committee.

Appointment Details

The re-appointment is effective from May 23, 2026, and covers the internal audit of the company for the upcoming fiscal year. M/s. Swati Doogar & Co. brings professional expertise in the fields of auditing and accounting to the role. The firm was previously serving in this capacity, and the board has approved its continuation for the new term.

Board Meeting Proceedings

The board meeting commenced at 5:45 P.M. and concluded at 6:30 P.M. on May 23, 2026. The approval of the internal auditor was a key agenda item pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Profile

Particulars	Details
Name of Firm	M/s. Swati Doogar & Co.
Location	Hyderabad
Term	Financial Year 2026-27
Expertise	Auditing and Accounting

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-5.00%	-2.56%	-7.01%	-7.13%	-21.52%	+10,130.93%

Bhudevi Infra Projects Limited has strengthened its leadership team with the appointment of a new director to its executive board. The company announced this strategic addition following a comprehensive board evaluation process.

Board Meeting Outcome

The Board of Directors approved the appointment of Mr. Kapil Mehta as Additional Director in Executive Category during their meeting held on December 23, 2025. The meeting commenced at 14:00 and concluded at 14:40, with the appointment decision made based on recommendations from the Nomination and Remuneration Committee.

Parameter	Details
Appointee	Mr. Kapil Mehta
Director Identification Number	11445862
Category	Additional Director (Executive)
Effective Date	December 23, 2025
Meeting Duration	14:00 to 14:40

Director Profile and Experience

Mr. Kapil Mehta, aged 37 years, brings diverse industry experience to the board. His professional background spans multiple sectors, providing valuable expertise for the company's operations.

Professional Experience:

Construction Industry: Over 4 years of experience with comprehensive knowledge in the field
Hospitality Industry: 4 years of operational experience
Age: 37 years

Regulatory Compliance and Disclosures

The company has fulfilled all regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Key compliance aspects include:

Compliance Parameter	Status
Relationship with Existing Directors	No relationships disclosed
Regulatory Clearance	Not debarred by SEBI or statutory authorities
Board Category	Executive Director
Appointment Type	Additional Director

Corporate Governance Framework

The appointment follows proper corporate governance protocols, with the Nomination and Remuneration Committee conducting thorough evaluation before recommending the candidate to the board. This structured approach ensures alignment with the company's strategic objectives and regulatory compliance requirements.

Bhudevi Infra Projects has confirmed that Mr. Mehta is not debarred from holding directorship by virtue of any SEBI order or other statutory authority, ensuring full compliance with regulatory standards for board appointments.