This is to inform you that Ms. Sehar Shamin (Non-Executive Non-Independent Director) DIN: 09503621 has been re-appointed as director, who is retire by rotation and offer herself as a director, ....
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Newtime Infrastructure Limited informed BSE that the Board, at its meeting on September 2, 2025, approved the re-appointment of Ms. Sehar Shamin (DIN: 09503621) as a Non-Executive Non-Independent Director. She retires by rotation and has offered herself for re-appointment, with the move subject to shareholder approval at the upcoming Annual General Meeting. Ms. Shamin, aged 57, has wide experience in Design, Marketing and Finance in corporate roles. She is not related to any existing Director or Key Managerial Personnel of the company.
This is a routine re-appointment under the rotation process and is unlikely to materially affect the stock price or shareholder value. Shareholders will have the final say at the AGM.