Please find attach herewith disclosure for appointment of Mr. Rajeev RA as the Additional Non-Executive Independent Director w.e.f. 07.10.2025
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Authum Investment & Infrastructure Ltd has appointed Mr. Rajeev RA (DIN: 03125952) as an Additional Non-Executive Independent Director with effect from October 7, 2025. The appointment is subject to shareholder approval and was made on the recommendation of the Nomination and Remuneration Committee. Mr. Rajeev RA is a retired IAS officer with 34 years of service in the Maharashtra cadre, having held senior roles in urban development, finance, and environment across state and central government. His last posting was as head of Mumbai Metropolitan Development Authority (MMRDA), where he oversaw projects worth USD 21.42 billion and raised USD 4,285 million from multilateral agencies such as ADB, JICA, and AIIB. The company has confirmed he has not been debarred from holding a director's office by SEBI or any other authority.
This is a routine board-strengthening announcement and brings a highly experienced former bureaucrat with deep infrastructure and finance expertise onto the board, which could be viewed positively for governance. No immediate effect on stock price is expected as it is a non-executive independent director role pending shareholder approval.