Roadstar Infra Investment Trust has informed the Exchange regarding Disclosure of material issue
Awaiting price reaction for this filing.
Roadstar Investment Managers Limited, acting as the Investment Manager of Roadstar Infra Investment Trust, has informed the exchanges about the re-appointment of Mr. Subrata Kumar Mitra (DIN: 00029961) as an Independent Director. The appointment was approved by the Board via circulation resolution on April 9, 2025, based on the recommendation of the Nomination and Remuneration Committee. The re-appointment is effective from April 10, 2025, for a period of 3 years, subject to shareholder approval. The intimation is made under Regulation 23 of SEBI (Infrastructure Investment Trust) Regulations, 2014.
This is a routine governance announcement with no material impact on shareholders. Continuity of an existing independent director maintains board stability at the Investment Manager level.