Hardik Bhadrik Shah appointed Unitholders Nominee Director; two existing directors re-nominated
Awaiting price reaction for this filing.
National Highways Infra Trust informed BSE and NSE about changes on the Board of its Investment Manager (NHIIMPL). Mr. Hardik Bhadrik Shah (DIN: 06648474) was appointed as Unitholders Nominee Director (Non-Executive), nominated by Nitro Asia Holdings II Pte. Ltd., effective 17 April 2026. Additionally, Mr. Debapratim Hajara (representing OTPP) and Mr. Pushkar Kulkarni (representing CPPIB) were re-nominated as Unitholders Nominee Directors for FY 2026-27, confirmed by the NRC on 15 April 2026. All actions comply with SEBI InvIT Regulations and the Nomination Circular dated 11 July 2025.
Routine governance update with one new nominee addition and two re-nominations. No material impact expected for unitholders.