Intimation of Resignation of Mr. Manoj Kumar (DIN: 08332775) from the position of Non-Executive Independent Director w.e.f 13th February, 2026.
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Mr. Manoj Kumar (DIN: 08332775) has resigned from his position as Non-Executive Independent Director of Adhbhut Infrastructure Ltd, effective from the close of business hours on February 13, 2026. The reason cited in his resignation letter is 'pre-occupation elsewhere,' and he confirmed there are no other material reasons for stepping down. Mr. Kumar also serves as an Independent Director on the board of Newtime Infrastructure Limited. The Board placed on record its appreciation for his contributions during his tenure with the company.
The departure of one Independent Director is a routine board change and is unlikely to materially affect the stock price. However, it slightly reduces the board's independent strength and the company will need to fill this vacancy to maintain the minimum number of Independent Directors required under applicable regulations.