Twamev Construction Appoints Ms. Suparna Chakrabortti as Independent Woman Director
Twamev Construction & Infrastructure Limited has appointed Ms. Suparna Chakrabortti as Independent Woman Director following board approval on 26th February, 2026. Ms. Chakrabortti, a Chartered Accountant with MBA from Rutgers University, brings extensive experience from serving on boards of multiple listed companies including Rydak Syndicate Ltd and La Opala RG Ltd. The appointment, effective from 26.02.2026 and subject to shareholder approval, complies with SEBI regulations and strengthens the company's governance framework.
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Twamev Construction & Infrastructure Limited has announced the appointment of Ms. Suparna Chakrabortti as an Independent Woman Director on its board. The appointment was approved during a board meeting held on 26th February, 2026, following recommendations from the company's Nomination and Remuneration Committee.
Board Meeting Details
The board meeting, which commenced at 11:55 a.m and concluded at 12:30 p.m on 26th February, 2026, formally approved Ms. Chakrabortti's appointment with Director Identification Number (DIN) 07090308. The appointment is effective from 26.02.2026, though it remains subject to approval from the company's shareholders.
| Parameter: | Details |
|---|---|
| Appointee: | Ms. Suparna Chakrabortti |
| DIN: | 07090308 |
| Position: | Independent Woman Director |
| Effective Date: | 26.02.2026 |
| Approval Status: | Subject to shareholder approval |
| Meeting Duration: | 11:55 a.m to 12:30 p.m |
Professional Background
Ms. Chakrabortti brings substantial expertise to the board as a member of The Institute of Chartered Accountants of India. Her educational credentials include a Master of Business Administration degree with a major in Finance from Rutgers University, New Jersey, USA, and a Master of Education degree from Hunter College, City University of New York, USA.
Her professional experience spans diverse sectors as an auditor, having worked with multinational corporations like Bata India Ltd., public sector units including MSTC Ltd under India's Steel Ministry, and financial institutions such as American Express. She has also provided audit services to charitable trusts and worked as a financial consultant on project evaluations and economic viability studies.
Board Experience
Ms. Chakrabortti has extensive experience serving as an Independent Director on the boards of several listed companies:
| Previous Board Positions: | Companies |
|---|---|
| Listed Companies: | Rydak Syndicate Ltd |
| Dhelakhat Tea Company Ltd | |
| Genesis Exports Ltd | |
| La Opala RG Ltd | |
| Duroply Industries Limited |
Throughout her board tenure at these companies, she has focused on developing effective governance practices and promoting ethics and values. Her contributions have emphasized implementing robust and transparent systems while addressing industry-specific challenges and applying the latest standards in accounting, auditing, compliance, and disclosure across various statutory reporting requirements.
Regulatory Compliance
The appointment has been made in accordance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026, providing all required disclosures regarding the appointment.
The company has formally notified both BSE Limited and National Stock Exchange of India Limited about this board appointment. The disclosure confirms that there are no relationships between Ms. Chakrabortti and other directors of the company, ensuring her independence as per regulatory requirements.
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