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

The Board of Directors has approved key appointments, including Mr. Ajai Kumar and Mr. Santosh Nayar as Additional Independent Directors, effective January 15, 2025, and Ms. Purvi Sanghavi as the Internal Auditor. Additionally, Mr. Hitesh Vora has resigned as Company Secretary, with Ms. Avni Shah stepping in from January 17, 2025. These changes aim to strengthen governance and oversight within the company, reflecting a commitment to enhancing operational integrity. Investors may view this as a positive outlook, given the experience and expertise of the new appointees, which could potentially bolster shareholder confidence.