Adhbhut Infrastructure Limited has made a regulatory disclosure to BSE Limited regarding the appointment of a new key managerial personnel.
The disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 regarding change in key managerial personnel.
Nature of the Event
The Board of Directors of the company, at its meeting held on Friday, 26th June, 2026, approved the appointment of Mr. Akhil Saklani as Company Secretary and Compliance Officer (Key Managerial Personnel).
The meeting commenced at 3:00 p.m. and concluded at 3:20 p.m.
The appointment was based on the recommendation of the Nomination and Remuneration Committee and is effective from June 26, 2026.
Appointee Details
Name: Mr. Akhil Saklani
Qualifications: Associate Member of the Institute of Company Secretaries of India (ICSI), Bachelor in Science, and Law Graduate
Experience: 1 year of post-qualification experience in various aspects of company law, including ROC filings, annual filings, and other related regulatory processes
Shareholding in the Company: NIL
Relationship between directors: Not Applicable
Financial Impact
No financial impact disclosed in the filing.