The appointment was made based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee. The Board of Directors approved the appointment at its meeting held on June 18, 2026.
The appointment is effective from June 22, 2026. Consequent to her appointment, Ms. Chunawala has also been designated as a Key Managerial Personnel (KMP) of the Company with effect from June 22, 2026, pursuant to Section 203 of the Companies Act, 2013.
Profile of Appointee
Ms. Amatulla Akil Chunawala is a member of the Institute of Company Secretaries of India with a bachelor's degree in law. She has strong exposure to corporate compliance, regulatory filings, and secretarial functions. Her expertise spans across Securities Laws and Companies Act and other Corporate Laws.
Additional Details
The Board meeting commenced at 17:00 hours (5:00 PM) and concluded at 18:00 hours (6:00 PM) on June 18, 2026.
The disclosure is made in compliance with Regulation 30 read with Part A of Schedule II of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2024/0155 dated November 11, 2024.
The letter was signed by Mineel Mali, Whole Time Director of AJR Infra And Tolling Limited.