AvenuesAI Limited has officially authorized four Key Managerial Personnel (KMPs) to determine the materiality of events and information, facilitating timely disclosures to stock exchanges. This action, taken pursuant to regulatory requirements, designates the Chairman & Managing Director, Mr. Vishal Mehta, along with three other senior executives, as the authorized signatories for these critical compliance functions. The company’s policy on materiality is now available on their corporate website.
Authorization for Corporate Disclosures
AvenuesAI Limited (formerly known as Infibeam Avenues Limited) has formally communicated the authorization of specific Key Managerial Personnel (KMPs) responsible for determining the materiality of any event or information for disclosure purposes. This decision was enacted in compliance with the relevant Listing Regulations.
Designated Key Managerial Personnel
The Board of Directors has empowered the following four individuals to handle materiality assessments and subsequent filings with the stock exchanges, effective as of the date of this communication, February 13, 2026:
- Mr. Vishal Mehta: Chairman & Managing Director
- Mr. Vishwas Patel: Managing Director & Chief Executive Officer
- Mr. Sunil Bhagat: Chief Financial Officer
- Mr. Shyamal Trivedi: Sr. Vice President & Company Secretary
Policy Accessibility
The governing Policy for determining the materiality of Events and Information is now publicly accessible on the official company website, www.avenuesai.com, ensuring transparency regarding the criteria used for regulatory disclosures.
The disclosure was formally signed by Mr. Shyamal Trivedi, Sr. Vice President & Company Secretary.
Source: BSE
