Authum Investment & Infrastructure Limited — Others, 15-01-2025: Appointment

The Board of Directors has approved key appointments and resignations effective in January 2025. Mr. Ajai Kumar and Mr. Santosh Nayar join as Additional Independent Directors, bringing extensive banking expertise. Ms. Purvi Sanghavi is appointed as the Internal Auditor, enhancing financial oversight. Mr. Hitesh Vora has resigned as Company Secretary & Compliance Officer to pursue new opportunities, with Ms. Avni Shah stepping in. These changes signal a commitment to strengthening governance and operational efficiency, potentially boosting investor confidence and positioning the company for growth. Overall, this marks a positive outlook for shareholders.