Appointment of Naysaa Vikram Lodha as Non-Executive Non-Independent Director
Naysaa Vikram Lodha appointed Non-Executive Non-Independent Director, a change in designation from Additional Director to Director.
- New Role
- Non-Executive Non-Independent Director
- Appointment Date
- 30/09/2026
- Term of Appointment
- indefinite
- Nature of Change
- change in designation from Additional Director to Director
- Disclosed Relationships
- daughter of Director Mr. Vikram Lodha and Mrs. Meghna Lodha, and sister of CEO Ishaan Lodha
Meghna Infracon Infrastructure has informed the exchanges of a change in its board, following the company's 19th Annual General Meeting.
What the update says
- Members of the company, in their 19th Annual General Meeting, appointed Ms. Naysaa Vikram Lodha as a Non-Executive Non-Independent Director of the company.
- The reason for the change is given as an appointment, and the update notes this is a change in designation from Additional Director to Director.
- The date of appointment is given as 30/09/2026 and the term of appointment is stated as indefinite.
Who is the new director?
- Ms. Naysaa Vikram Lodha is currently pursuing a degree in Marketing and has been closely involved in the organisation's marketing, in branding, and sales strategy initiatives.
- The update states that as a Non-Executive Woman Director she brings a strategic marketing perspective, independent judgment, and a sound understanding of brand-building and stakeholder engagement to the Board.
- Her involvement is expected to strengthen the organisation's brand, support its market positioning, deepen engagement with customers and channel partners, and contribute to long-term value creation.
Disclosure of relationships
- Ms. Naysaa Vikram Lodha is the daughter of Director Mr. Vikram Lodha and Mrs. Meghna Lodha, and the sister of CEO Ishaan Lodha.
How a retail investor can read this
- A non-executive director sits on the board that oversees the company and its decisions; she is not part of the day-to-day executive management.
- The appointment was made by the members at the Annual General Meeting, so it reflects shareholder approval rather than only a board-level decision.
- She is described as a non-independent director, and her family relationships with another director and the CEO are disclosed in the update, which sets out the position clearly for readers.
The announcement is a board-composition update. The update sets out the role, the date and term of appointment, a brief profile and the disclosed relationships, which are the details investors typically track when a directorship changes.
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