The intimation for the appointment of Mr. Vineet Kumar Ojha (DIN: 11708632) as a Non-Executive Independent Director of the Company with effect from 12th May, 2026.
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Adhbhut Infrastructure Ltd's board has approved the appointment of Mr. Vineet Kumar Ojha (DIN: 11708632) as an Additional Independent Director (Non-Executive) effective May 12, 2026. The appointment is for a term of 5 years and is subject to shareholder approval within three months. Mr. Ojha, aged 31, holds an M.Sc. degree and brings experience in finance including financial planning, budgeting, investment analysis, and fund management. The appointment follows recommendation from the Nomination and Remuneration Committee. He is not related to any existing directors and holds no directorship in other listed entities.
This appointment strengthens the board's independence and governance framework. For shareholders, the appointment is positive as it adds a younger professional with finance expertise, though final confirmation awaits the upcoming shareholder vote.