Authum Investment & Infrastructure Limited has informed the Exchange about General Updates for disclosure of approval of continuation of appointment of Mr. Santosh Nayar and Mr. Ajai Kumar as Independent Director as per Reg. 17(1) A of SEBI LODR Reg. 2015
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Authum Investment & Infrastructure Limited informed the exchanges that shareholders at its 43rd Annual General Meeting, held on September 26, 2025, approved three key items. M/s Mayank Arora & Co., Company Secretaries, has been appointed as the Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. Additionally, the continuation of two Independent Directors — Mr. Santosh Balachandran Nayar and Mr. Ajai Kumar — was approved under Regulation 17(1)(A) of SEBI LODR Regulations, following a recommendation from the Nomination and Remuneration Committee. Both directors have extensive banking and finance backgrounds, with Mr. Ajai Kumar being a former CMD of Corporation Bank and Mr. Nayar a former MD & CEO of IFCI Limited.
This is a routine governance update with no material impact on shareholders or stock price. The continuation of experienced independent directors and appointment of a peer-reviewed secretarial auditor signals steady compliance with SEBI listing requirements.