JSW Infrastructure Ltd. confirms the cessation of Mr. Amitabh Kumar Sharma as an Independent Director, effective March 27, 2026. This departure follows the mandatory completion of his second consecutive term, as per statutory guidelines. The Board expressed deep appreciation for his valuable contributions during his tenure. The company affirms that its Board composition remains compliant with all necessary corporate and listing regulations following this change.
Director Cessation Confirmed
JSW Infrastructure Ltd. has officially announced that Mr. Amitabh Kumar Sharma (DIN: 06707535) ceased to serve as an Independent Director of the Company with effect from the close of business on March 27, 2026. The specific reason cited for this change is the completion of his second consecutive term in the role.
Impact on Board Committees
Consequent to the end of his tenure as an Independent Director, Mr. Sharma has also ceased to be a member of various Committees of the Board of Directors where he held a position. The company utilized this announcement to place on record its deep appreciation for the valuable contribution Mr. Sharma provided during his service period.
Compliance Status
JSW Infrastructure assures stakeholders that the overall composition of its Board of Directors continues to be fully compliant with the requirements stipulated under the Companies Act, 2013 and applicable Listing Regulations. Furthermore, the requisite disclosures, including detailed information on the cessation, are being made available on the Company’s official website.
Governance Acknowledgement
The filing was authorized by Hitesh Kanani, Company Secretary and Compliance Officer, reflecting adherence to corporate governance standards regarding director transitions.
Source: BSE
