Hazoor Multi Projects reappoints two directors for five-year terms
- Hazoor Multi Projects reappointed Ms. Madhuri Bohra as Independent Director
- Mr. Pawankumar Mallawat reappointed as Executive Director for five-year terms
- Appointments effective July 2027 and February 2027 respectively
- Shareholder approval required in ensuing general meeting
*this image is generated using AI for illustrative purposes only.
Hazoor Multi Projects board approved the re-appointment of two directors on August 31, 2026, subject to shareholder approval.
The company’s Board of Directors held its meeting on August 31, 2026, to approve the re-appointment of Ms. Madhuri Purshottam Bohra as an Independent Director and Mr. Pawankumar Nathmal Mallawat as an Executive Director. Both appointments require approval from members in the ensuing general meeting of the company.
Board Approvals
The re-appointments were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details of the approved appointments are as follows:
| Director Name | Designation | Term Start Date | Term Duration |
|---|---|---|---|
| Ms. Madhuri Purshottam Bohra | Independent Director | July 19, 2027 | 5 years |
| Mr. Pawankumar Nathmal Mallawat | Executive Director | February 10, 2027 | 5 years |
Ms. Madhuri Purshottam Bohra is a qualified Company Secretary with nine years of experience in corporate and regulatory compliance for listed companies. Her re-appointment term runs from July 19, 2027, to July 18, 2032.
Mr. Pawankumar Nathmal Mallawat holds a commerce degree from MDS University, Rajasthan, and has over 24 years of experience in project finance, infrastructure, and capital markets. His re-appointment term begins on February 10, 2027, and concludes on February 9, 2032.
Both directors are not related to any other directors of the company and are not debarred from holding office by SEBI or any other authority.
Historical Stock Returns for Hazoor Multi Projects
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.05% | -6.58% | 0.0% | 0.0% | 0.0% | 0.0% |
How might the re-appointment of Mr. Mallawat influence Hazoor Multi Projects' upcoming infrastructure and project finance strategies over the next five years?
What specific regulatory compliance initiatives is Ms. Bohra expected to prioritize during her extended tenure as Independent Director?
Are there any pending shareholder concerns or dissenting votes anticipated regarding these board re-appointments at the ensuing general meeting?
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