Agi Infra Limited has informed the Exchange regarding Appointment of Mrs. Nandini Kwatra as Non- Executive Independent Director of the company w.e.f. March 30, 2026.
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Agi Infra Limited's Board, at its meeting on March 30, 2026, approved the appointment of Mrs. Nandini Kwatra (DIN: 11625130) as an Additional Non-Executive Independent Director for a 5-year term (March 30, 2026 to March 29, 2031), subject to shareholder approval. Mrs. Kwatra is a Chartered Accountant with over 11 years of experience in taxation, auditing, and financial advisory, and also holds a DISA qualification. The Board also constituted a new Risk Management Committee and reconstituted the Audit Committee to include her. Additionally, the company extended the payment timeline for acquiring a 60% stake in Worldnext Realty LLP from March 31, 2026 to December 31, 2026.
The appointment strengthens the board with a qualified finance professional, supporting governance and audit oversight. The extension of the Worldnext Realty LLP payment deadline is a neutral operational item that defers a previously scheduled transaction payment, which investors should monitor for any impact on cash flow or strategic plans.