Intimation of Resignation of Mr. Manoj Kumar (DIN: 08332775) from the position of Non-Executive Independent Director w.e.f. 13th February, 2026.
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Mr. Manoj Kumar (DIN: 08332775) has resigned from the position of Non-Executive Independent Director of Newtime Infrastructure Ltd, with effect from the close of business hours on 13th February 2026. The reason cited is pre-occupation elsewhere, and he has confirmed there are no other material reasons for his resignation. The Board has recorded its appreciation for his contributions during his tenure. He also serves as an Independent Director on the board of Adhbhut Infrastructure Limited.
This is a routine board-level change with no stated governance concerns; it is unlikely to materially affect shareholder value but will leave an Independent Director seat vacant on the Board, which the company is expected to fill within regulatory timelines.