We would like to inform you that Mr. Mahir Bhadhani (DIN 10622919) has been appointed as Non-Executive Independent Director. Details are attached to the pdf.
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Adhbhut Infrastructure has appointed Mr. Mahir Bhadani (DIN: 10622919) as an Additional Independent Director (Non-Executive) on June 17, 2025, for a first term of five years. He is a 26-year-old B.Com graduate with experience in finance and general management, and also serves as an Independent Director at Rollatainers Limited. The appointment is subject to shareholder approval within three months, and SEBI has not debarred him from holding directorship. Along with the appointment, the company's Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee have been reconstituted with Mr. Bhadani added as a member in all three.
This is a routine board-strengthening update with a new young independent director joining the board and key committees. No immediate impact on stock price is expected, but shareholders will need to approve the appointment within three months.