Pursuant to Regulation 30 of SEBI (LODR), 2015. The Board of Directors in its Board Meeting held today, i.e.., Tuesday 16th December, 2025 has approved the appointment of Ms. Shivani Dixit ....
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Adhbhut Infrastructure Limited has appointed Ms. Shivani Dixit as the new Company Secretary and Compliance Officer (Key Managerial Personnel), effective December 16, 2025. The appointment was approved by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee. Ms. Shivani is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds degrees in Science and Law. She has experience in company law matters including ROC filings and annual regulatory filings. The Board meeting concluded at 4:20 PM on the same day.
This is a routine corporate governance update with a new compliance officer taking charge. It fills an important regulatory role at the company but is unlikely to have any material impact on the stock price or shareholder value.