The Company has appointed Ms. Deepti Sharma as the Chief Financial officer of the Company w.e.f. 09th January, 2026
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Newtime Infrastructure's board, at its meeting on 9th January 2026, appointed Ms. Deepti Sharma as the new Chief Financial Officer and Key Managerial Personnel with effect from the same date. She brings over 15 years of experience in finance, administration, and relationship management. The board also approved a Postal Ballot Notice to seek shareholder approval for regularizing the appointment of Mr. Mahir Bhadani (DIN:10622919), aged 26, as a Non-Executive Independent Director for a five-year term; he was originally appointed as Additional Director on 14th November 2025. M/s AASK & Associates LLP has been appointed as the Scrutinizer for the postal ballot, with e-voting open from 11th January to 9th February 2026.
These are routine corporate governance updates — a new CFO and the regularization of a recently appointed independent director. Unlikely to move the stock meaningfully, but shareholders should note the e-voting window if they wish to vote on the director's regularization.