Authum Investment & Infrastructure has informed that on the recommendation of the Nomination and Remuneration Committee and in accordance with Companies Act 2013 and SEBI Listing Regulations and subject to approval of Members, the Board of Directors of the Company at its meeting held today, March 07, 2025 have considered and approved the following matters: Re-appointment of Amit Dangi (DIN: 06527044) as a Whole-Time Director of the Company, for a period of 5 years commencing from June 29, 2025 till June 28, 2030 (both days inclusive) on such terms and conditions including remuneration as may be decided by the Board; Re-appointment of Akash Suri (DIN: 09298275) as a Whole-Time Director and Chief Executive Officer of the Company, for a period of 5 years commencing from September 27, 2025 till September 26, 2030 (both days inclusive) on such terms and conditions including remuneration as may be decided by the Board; Details as requested under Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, as amended from time to time is enclosed as Annexure I.
The above information is a part of company’s filings submitted to BSE.
