Sonu Infratech Limited Appoints CMD as Chief Financial Officer Under Regulation 30
Sonu Infratech Limited has appointed its Chairman & Managing Director, Ramji Shrinarayan Pandey, as Chief Financial Officer and Key Managerial Personnel effective April 24, 2026. The appointment was approved by the Board of Directors following recommendations from the Nomination and Remuneration Committee and Audit Committee, with full compliance to SEBI regulations and proper disclosure to the National Stock Exchange.
*this image is generated using AI for illustrative purposes only.
Sonu Infratech Limited has announced a key management appointment, with the company's Chairman & Managing Director taking on additional responsibilities as Chief Financial Officer. The appointment reflects the company's strategic approach to leadership consolidation and comes with immediate effect from April 24, 2026.
Board Approval and Regulatory Compliance
The Board of Directors of Sonu Infratech Limited, at its meeting held on Friday, April 24, 2026 from 02:15 PM to 02:45 PM, approved the appointment of Mr. Ramji Shrinarayan Pandey as the Chief Financial Officer and Key Managerial Personnel of the Company. The decision was made following recommendations from both the Nomination and Remuneration Committee and the Audit Committee.
| Parameter: | Details |
|---|---|
| Appointee: | Ramji Shrinarayan Pandey |
| Current Position: | Chairman & Managing Director |
| New Role: | Chief Financial Officer & Key Managerial Personnel |
| Effective Date: | April 24, 2026 |
| Meeting Duration: | 02:15 PM to 02:45 PM |
| Company Symbol: | SONUINFRA |
| ISIN Code: | INE0JZA01018 |
Professional Background and Qualifications
Mr. Ramji Shrinarayan Pandey brings substantial expertise to his expanded role within the organization. According to the company's regulatory disclosure, he possesses rich experience in business management, finance, and administration. His background has been instrumental in driving the growth and strategic direction of Sonu Infratech Limited, positioning him well for the additional CFO responsibilities.
Regulatory Disclosure Requirements
The appointment announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also adhered to the disclosure requirements pursuant to SEBI Master Circular No. HO/49/14/14(7)/2025-CFD-POD2/1/3762/2026 dated January 30, 2026, specifically relating to changes in Key Managerial Personnel.
| Regulatory Aspect: | Details |
|---|---|
| Primary Regulation: | SEBI LODR Regulation 30 |
| Master Circular: | No. HO/49/14/14(7)/2025-CFD-POD2/1/3762/2026 |
| Circular Date: | January 30, 2026 |
| Disclosure Type: | Change in Key Managerial Personnel |
| Communication To: | National Stock Exchange of India Limited |
| Company CIN: | L45500GJ2017PLC099276 |
Corporate Information and Documentation
The formal announcement was communicated to the National Stock Exchange of India Limited by Arpitkumar Pandey, Executive Director of the company, bearing DIN: 08043237. The communication was issued from the company's registered location in Jamnagar and included all requisite regulatory disclosures and annexures as mandated by SEBI regulations. The company provided comprehensive documentation including detailed annexures outlining the appointment particulars and the appointee's professional profile as required under regulatory guidelines.
Historical Stock Returns for Sonu Infratech
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.45% | -3.92% | +23.18% | -34.41% | -51.21% | +53.32% |
Will the dual role of CMD and CFO create any governance concerns or require additional board oversight mechanisms?
How might this leadership consolidation impact Sonu Infratech's ability to attract external investment or partnerships?
What succession planning measures will the company implement given the concentration of key responsibilities in one executive?
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