Authum Investment & Infrastructure Limited’s Board of Directors convened on August 25, 2026, approving the Annual Report for FY2025-26 and re-appointing Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Directors for a second five-year term. The board also appointed Mr. Amit K Dangi as Interim Chief Financial Officer, in addition to his role as Whole-time Director, while the search for a permanent CFO continues. The 44th Annual General Meeting notice was also approved.
Board Meeting Highlights Key Decisions
Authum Investment & Infrastructure Limited announced the outcomes of its Board of Directors meeting held on August 25, 2026. Key decisions included the approval of the Annual Report for the Financial Year 2025-26, encompassing the Board’s Report, Management Discussion & Analysis, Business Responsibility & Sustainability Report, and CSR Report.
Director Re-appointments and Interim CFO Appointment
In a significant governance move, the Board approved the re-appointment of Mr. Haridas Bhat (DIN: 09691308) and Mr. Rahul Bagaria (DIN: 06611268) as Non-Executive Independent Directors. Both directors have been re-appointed for a second term of five years, commencing from August 01, 2027, to July 31, 2032, subject to shareholder approval at the upcoming 44th Annual General Meeting. Both directors confirmed their compliance with independence criteria and that they are not debarred from holding director positions.
Furthermore, the Board addressed the need for continuous financial oversight by approving the appointment of Mr. Amit K Dangi as the Interim Chief Financial Officer. Mr. Dangi will hold this position in addition to his current role as Whole-time Director, until a new Chief Financial Officer is appointed. This interim appointment is based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee.
Notice of 44th Annual General Meeting Approved
The Board also approved the notice for the convening of the 44th Annual General Meeting (AGM) of the Company. The AGM is scheduled to be held on Monday, September 28, 2026, through a Video/Audio Conferencing Mode.
The Board Meeting commenced at 04:30 p.m. and concluded at 05:45 p.m.
Source: BSE
