Perfect Infraengineers share news and announcements

NSE: PERFECT

Last traded ₹8.10 on 7 Aug 2025

Perfect Infraengineers board and management

27 filed, newest first.

Jul 2024
- 24 Jul · Management
  Resignation of Ms Shefali Kandari as Company Secretary & Compliance Officer of the company w.e.f. July 15, 2024. (opens in a new tab)
Jan 2024
- 18 Jan · Management
  Appointment of Mrs Shefali Kandari as Company Secretary & Compliance Officer of the company w.e.f. January 18, 2024. (opens in a new tab)
Dec 2023
Jan 2023
- 11 Jan · Management
  Resignation of Mr Arun Kumar Singh as Non- Executive Director of the company w.e.f. January 10, 2023. (opens in a new tab)
Dec 2022
- 1 Dec · Management
  Appointment of Manisha Mehta as Executive Director of the company w.e.f. 01-Dec-2022 (opens in a new tab)
- 1 Dec · Management
  Appointment of Nimesh Mehta (DIN: 00247264) as Managing Director of the company w.e.f. 01-Dec-2022 (opens in a new tab)
Sep 2022
- 19 Sep · Management
  Appointment of Maryam Bahnan as Company Secretary of the company w.e.f. 19-Sep-2022 (opens in a new tab)
- 2 Sep · Management
  Re-appointment of JCR and Company Chartered Accountants as Statutory Auditor of the company for a period of 2 years. (opens in a new tab)
Aug 2022
- 26 Aug · Management
  Resignation of Ms. Zainab Chanki as Company Secretary of the company w.e.f. 26-Aug-2022 (opens in a new tab)
Dec 2021
- 22 Dec · Management
  Resignation of Mr PARTH MEHTA as Non- Executive Director of the company w.e.f. December 22, 2021. (opens in a new tab)
- 4 Dec · Management
  Change in Director(s) of the company. (opens in a new tab)
Mar 2021
- 12 Mar · Management
  Change in Auditors of the company. (opens in a new tab)
- 12 Mar · Management
  Change in Director(s) of the company. (opens in a new tab)
Feb 2021
- 1 Feb · Management
  Change in Director(s) of the company. The Company hereby informs the resignation of its Whole-time Director, Mr. Bhanu Pratap Singh with effect from February 1, 2021. (opens in a new tab)
Nov 2020
- 14 Nov · Management
  Appointment of Mr. Rakesh Chauhan as an Additional Director of the company. (opens in a new tab)
Mar 2020
- 14 Mar · Management
  Change in Director(s) of the company. (opens in a new tab)
Feb 2020
- 21 Feb · Management
  Change in Director(s) of the company. (opens in a new tab)
- 21 Feb · Management
  Change in Director(s) of the company. (opens in a new tab)
Dec 2019
- 21 Dec · Management
  Change in Director(s) of the company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 2 Dec · Management
  Appointment of Mr Pravesh Palod as Company Secretary and Compliance Officer of the company w.e.f. November 30, 2019. (opens in a new tab)
Nov 2019
- 13 Nov · Management
  Resignation of Mr Rashmin Dave as Independent Director of the company w.e.f. October 19, 2019. (opens in a new tab)
Mar 2018
- 22 Mar · Management
  Resignation of Mr Pradeep Bhave as Independent Director of the company w.e.f. January 27, 2018. (opens in a new tab)
Dec 2016
- 26 Dec · Management
  Board Meeting of the Company held on December 24, 2016 has following items: (1) Resignation of Ms Neeharika Shukla from the post of Company Secretary of the Company with effect from December 06, 2016.(2)Appointmen of Ms Poonam Maurya as Company Secretary of the Company with effect from December 06, 2016. (opens in a new tab)
Apr 2016
- 26 Apr · Management
  Appointment of Ms.Neeharika Shukla as Whole time Company Secretary of the Company. (opens in a new tab)
- 21 Apr · Management
  Mr. Vijay Vinod Mulwani Company Secretary cum Compliance Officer of the Company is resigning from his office w.e.f. April 15, 2016. (opens in a new tab)