Pleae find attached details of changes among Directors together with additional disclosures
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At a board meeting held on July 15, 2025, Global Infratech & Finance Ltd accepted the voluntary resignation of Ms. Tanya Sunil Kalal as Independent Director, who cited personal commitments and family responsibilities. In her place, the board appointed Mrs. Shobha K S (DIN: 11193319) as a new Independent Director for a five-year term effective the same date. Mrs. Shobha is a graduate with about two years of experience in company management and client coordination, holds no shares in the company, and has no other listed directorships. She will be paid a sitting fee of up to Rs 5,000 per board meeting plus actual out-of-pocket expenses. The filing is a routine regulatory disclosure under SEBI LODR Regulations, with no governance red flags or material concerns flagged by the outgoing director.
This is a routine board-level reshuffle at a small-cap company and is unlikely to materially affect operations or shareholder value. Investors should note the relatively modest profile of the incoming Independent Director, though no governance concerns have been raised.