Shelter Infra Projects Limited has announced the appointment of Mr. Dharmendra Kumar Singh as Company Secretary cum Compliance Officer, effective March 17, 2026. The appointment represents a key leadership addition to the infrastructure company's management team.

Board Approval and Regulatory Compliance

The appointment was formally approved by the Board of Directors following a recommendation from the Nomination & Remuneration Committee. The board meeting details are outlined below:

The company issued a revised disclosure on April 8, 2026, under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The revision was necessitated due to inadvertent omission of certain details in the earlier submission, which was promptly rectified upon receiving clarification from BSE Limited.

Professional Background and Qualifications

Dharmendra Kumar Singh brings substantial expertise in finance, accounts, and compliance to his new role. His professional qualifications include:

Singh holds membership number A43041 with the Institute of Company Secretaries of India since January 2016. He completed his B.COM(H) from the University of Calcutta in 2004 and underwent articleship training with P. Himmatsinghka & Co., Chartered Accountants from February 2009 to July 2012.

Extensive Work Experience

Singh's professional experience spans multiple organizations and roles. From September 2015 to 2021, he worked with Rotary India Literacy Mission as Consultant – Accounts, Finance, Compliance & Human Resource, collaborating with HRD Ministry, Government of India, State Governments, PSUs and Corporates. His responsibilities included:

• Managing accounts department operations and ensuring proper maintenance of organizational accounts
• Preparing budget vs actual income and expenditure statements on monthly, quarterly, and annual basis
• Coordinating annual account finalization and audits with firms including Price Waterhouse Chartered Accountants LLP and S.R. Batliboi & Co LLP
• Overseeing statutory compliance including Income Tax, TDS, Provident Fund, and Professional Tax filings

Prior to this, Singh served as Assistant Manager – Accounts & Finance at IAC Electricals Pvt Ltd from May 2013 to August 2015, where he managed bank guarantees, liaised with multiple banks including Axis Bank, Union Bank of India, HDFC Bank, and State Bank of Bikaner & Jaipur.

Additional Expertise

Singh has provided financial consultancy services to various projects in North-East states including Assam, Meghalaya, and Nagaland, funded by Child Aid Network, Germany and the German Federal Ministry for Economic Co-operation and Development. His consultancy work involved providing orientation to project staff on documentation processes and ensuring compliance with German funding agency guidelines.

Company Commitment to Governance

Shelter Infra Projects Limited, formerly CCAP Limited, has emphasized its commitment to regulatory compliance and governance standards. The company assured that delays in disclosure submissions will not be repeated in future, demonstrating its dedication to maintaining transparency with stakeholders and regulatory authorities.

Shelter Infra Projects Limited has announced the successful completion of its board meeting held on Monday, April 6, 2026, which commenced at 12:30 PM and concluded at 4:00 PM at the company's registered office at Eternity Building, DN-1, Sector-V, Salt Lake City, Kolkata.

Meeting Overview and Duration

Key Resolutions Approved

The board of directors considered and approved several important governance and compliance matters during the meeting:

Regulatory Compliance and Audit Matters

The board took note of comprehensive discussions held by the audit committee with statutory auditors covering critical areas including audit strategy, risk assessment, internal financial controls, auditor's independence, and compliance matters pursuant to the NFRA Circular dated January 7, 2026.

Related Party Transactions Approval

A significant outcome of the meeting was the consideration and approval of omnibus approval for related party transactions pursuant to Rule 6A of the Companies (Meetings of Board and its Powers) Rules, 2014, as recommended by the audit committee. This approval streamlines the company's ability to conduct routine related party transactions within established parameters.

Governance and Transparency

The company has ensured full compliance with disclosure requirements under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting outcomes have been communicated to BSE Limited (Scrip Code: 526839) and The Calcutta Stock Exchange Limited (Scrip Code: 13077). Additionally, the information has been made available on the company's website at www.ccapltd.in , demonstrating the company's commitment to transparency and regulatory compliance.