PVV Infra shareholders approve office shift and director appointments
PVV Infra Limited announced the outcome of its postal ballot process, confirming shareholder approval for shifting the registered office from Andhra Pradesh to Maharashtra and appointing four directors. Mr. Shubh Gangully was appointed Managing Director, Mr. Gadde Rama Krishna as Whole-time Director, and Mr. Shrikant Pathak and Mr. Krishna Karthik Pothur as Independent Directors, all for five-year terms effective April 21, 2026. The resolutions were passed with a requisite majority through remote e-voting concluded on May 24, 2026.
*this image is generated using AI for illustrative purposes only.
pvv infra has secured shareholder approval to shift its registered office from Andhra Pradesh to Maharashtra and appointed four directors to its board, including a new Managing Director. The resolutions were passed through a postal ballot process that concluded on May 24, 2026, with the requisite majority as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The shift in registered office necessitates a consequential amendment in the Memorandum of Association to reflect the change in jurisdiction, subject to approval from the Central Government and other applicable authorities. The postal ballot, conducted via remote e-voting from April 25, 2026, to May 24, 2026, saw strong participation, with over 99% of valid votes cast in favour of the resolution.
Mr. Shubh Gangully was appointed as the Managing Director for a period of five years effective April 21, 2026. Mr. Gadde Rama Krishna was appointed as a Whole-time Director for a term of five years effective April 21, 2026. Both appointments are subject to the provisions of the Companies Act, 2013.
The board will also include two new Independent Directors. Mr. Shrikant Pathak and Mr. Krishna Karthik Pothur were appointed as Independent Directors for a term of five years effective April 21, 2026, until April 20, 2031. They are not liable to retire by rotation. The detailed voting results were scrutinized by Mr. Vinay Babu Gade, Practicing Company Secretary.
Appointments Approved
| Name | DIN | Position | Tenure |
|---|---|---|---|
| Mr. Shubh Gangully | 01229359 | Managing Director | 5 years w.e.f. April 21, 2026 |
| Mr. Gadde Rama Krishna | 11657343 | Whole-time Director | 5 years w.e.f. April 21, 2026 |
| Mr. Shrikant Pathak | 08684990 | Independent Director | 5 years w.e.f. April 21, 2026 |
| Mr. Krishna Karthik Pothur | 11675441 | Independent Director | 5 years w.e.f. April 21, 2026 |
Historical Stock Returns for PVV Infra
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +5.84% | +4.51% | +3.99% | -15.24% | +68.15% | +289.72% |
What strategic advantages does PVV Infra expect to gain by relocating its registered office to Maharashtra?
How will the new leadership team under Mr. Shubh Gangully influence the company's growth trajectory over the next five years?
What are the potential operational impacts during the transition period following the shift in registered office?
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