Authum Investment & Infrastructure Ltd. has announced the outcome of its board meeting held on August 25, 2026. Key decisions include the re-appointment of Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Directors for a second five-year term, commencing August 1, 2027. Additionally, the board approved the appointment of Mr. Amit Dangi as Interim Chief Financial Officer, effective immediately, until a permanent CFO is appointed. The company also approved the Notice for its 44th Annual General Meeting.
Board Meeting Decisions
At its meeting on August 25, 2026, the Board of Directors of Authum Investment & Infrastructure Ltd. made several significant decisions impacting corporate governance and financial management.
Re-appointment of Independent Directors
The Board, upon the recommendation of the Nomination and Remuneration Committee, approved the re-appointment of Mr. Haridas Bhat (DIN: 09691308) and Mr. Rahul Bagaria (DIN: 06611268). They will serve a second term as Non-Executive Independent Directors for a period of five years, commencing from August 1, 2027, to July 31, 2032. Both directors have confirmed their compliance with independence criteria and are not debarred from holding director positions.
Appointment of Interim CFO
To ensure continuous financial oversight and smooth operations, the Board has approved the appointment of Mr. Amit K Dangi as the Interim Chief Financial Officer. Mr. Dangi will continue in this role in addition to his existing position as Whole-time Director until a new Chief Financial Officer is appointed. This appointment is effective August 25, 2026.
Annual General Meeting Notice
The Board also approved the Notice for the 44th Annual General Meeting (AGM) of the Company. The meeting is scheduled to be held on Monday, September 28, 2026, through Video / Audio Conferencing Mode.
Other Approvals
The board also considered and approved the Annual Report for the Financial Year 2025-26, which includes the Board’s Report, Management Discussion & Analysis Report, Business Responsibility & Sustainability Report, and CSR Report for FY26.
Source: BSE
