Please find attached the intimation for the resignation of Mr. Sanjay Sharma (DIN: 09534294), Independent Director of the Company w.e.f 17th October, 2025.
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Mr. Sanjay Sharma (DIN: 09534294) has resigned as an Independent Director of Newtime Infrastructure Ltd, effective from the close of business hours on October 17, 2025. He cited personal reasons and unavoidable circumstances for his exit and confirmed there are no other material reasons behind the decision. The Board recorded its appreciation for his contributions during his tenure. Mr. Sharma also serves as an Independent Director on Adhbhut Infrastructure Limited and Rollatainers Limited. The company has disclosed all required details under SEBI Listing Regulations.
This is a routine board-level change with no governance red flags raised by the outgoing director. For shareholders, the impact is likely neutral, though the company will need to fill the vacant independent director seat to maintain statutory board composition.