Enclosed herewith Disclosure under Regulation 30 of SEBI (LODR) Reg, 2015 relating to expiry of second term of Mr. Mohan Mallu Rathod
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Sanmit Infra Ltd has informed the stock exchanges that Mr. Mohan Mallu Rathod (DIN: 06823515), a Non-Executive Independent Director, has completed his second consecutive term and ceased to be on the board effective January 5, 2026. The cessation is due to the natural expiry of his tenure, not due to any resignation or governance issue. No replacement appointment has been announced in this filing. The disclosure was made under Regulation 30 of SEBI LODR Regulations, 2015, as required for board changes.
This is a routine, scheduled end of tenure for an independent director and is unlikely to have any material impact on the stock price or business operations. Shareholders may watch for the company to appoint a new independent director in due course to maintain board composition compliance.