GTL Infrastructure Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of two new directors.

Board Meeting Details

The Board Meeting commenced at 12:30 p.m. and concluded at 3:50 p.m. on August 6, 2026.

Director Appointments

1. Mr. Jayant Laxmikant Bhimanwar (DIN: 09033879)

  • Appointed as Additional Director and Whole-time Director
  • Term: Three years effective from August 6, 2026
  • Liability: Liable to retire by rotation
  • Age: 58 years
  • Qualifications: Commerce Graduate and Master of Business Administration (MBA) in Marketing
  • Experience: Over 30 years in Telecommunications, Telecom Infrastructure and Information Technology sectors
  • Tenure with GTL: Approximately 18 years with GTL Infrastructure Limited in various leadership positions including Regional Business Head and Strategic Key Account Manager
  • Functional Expertise: Business operations, strategic account management, contract management, revenue enhancement, and customer relationship management
  • Shareholding: Holds 7,000 equity shares in the company
  • Relationship: No inter-se relationship with other Board Members or Promoters
  • Regulatory Status: Not debarred from holding office of Director by SEBI or any other authority

2. Mr. Abhijit Padmanabh Deshpande (DIN: 05203925)

  • Appointed as Additional Director in capacity of Non-Executive, Non-Independent Director
  • Effective from: August 6, 2026
  • Liability: Liable to retire by rotation
  • Age: 61 years
  • Qualifications: Mechanical Engineer with postgraduate qualifications in Business Management and Production Management; Chartered Engineer
  • Experience: Over 41 years across diverse sectors including Infrastructure, Telecom Transmission, Power Transmission & Distribution, Thermal Technology, Automobile, Oil & Gas
  • Domain Expertise: Power distribution projects, operation and maintenance of distribution networks and substations, overseas EPC projects
  • Functional Expertise: Manufacturing, project and contract management, materials and procurement
  • Shareholding: Does not hold any equity shares in the company
  • Relationship: No inter-se relationship with other Board Members or Promoters
  • Regulatory Status: Not debarred from holding office of Director by SEBI or any other authority