The appointment of Mr. Mahir Bhadani (DIN: 10622919) as the Non-Executive Independent Director of the Company as approved by the shareholders by passing a special resolution through a Postal ....
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Newtime Infrastructure has informed BSE that Mr. Mahir Bhadani has been formally appointed as a Non-Executive, Independent Director after shareholders approved his appointment via a special resolution through postal ballot. He was originally appointed as an Additional Director on November 14, 2025, and this postal ballot was the required shareholder confirmation within three months of that appointment. He will serve for a first term of five consecutive years. Mr. Bhadani is 26 years old, a B.Com graduate, and has experience in finance and general management. He is not related to any existing Director or KMP, and also serves as Independent Director on Adhbhut Infrastructure Limited and Rollatainers Limited.
This is a routine compliance-related regularization of an independent director and is unlikely to have any material impact on the stock price or business operations. It simply completes the formal appointment process required under SEBI listing regulations.