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

The Board of Directors has announced the appointment of Mr. Ajai Kumar and Mr. Santosh Nayar as Additional Independent Directors, effective January 15, 2025, along with Ms. Purvi Sanghavi as the Internal Auditor. Concurrently, Mr. Hitesh Vora has resigned as Company Secretary, and Ms. Avni Shah will succeed him on January 17, 2025. This strategic restructuring of leadership is aimed at strengthening governance and operational oversight. Investors may view this as a positive outlook, given the board's focus on enhancing experience and expertise at the management level, which could drive growth and stability.