Disclosure under Regulation 30 of the SEBI LODR Regulation 2015 for resignation of the Director of the Company
Awaiting price reaction for this filing.
Infra Industries Ltd has informed BSE that two directors have resigned from the board, effective from the close of business hours on January 27, 2026. Mr. Mukesh Vastawat has stepped down as Independent Director, and Mr. Avesh Dhelawat (DIN: 06373842) has resigned as Non-Executive Director. Both cited 'other business commitments' as the reason for their exit and stated that there are no other material reasons behind their resignations. The company filed the disclosure under Regulation 30 of SEBI LODR Regulations, 2015, along with the resignation letters as annexures. No successor appointments have been announced in this filing.
Two board members exiting on the same day, including an Independent Director, may be viewed as a minor governance watch-point for shareholders, though the reasons cited are routine personal/business ones. The company will need to fill these vacancies in due course to maintain the required board composition under listing rules.