Ishaan Infrastructures Appoints and Resigns Director

Ishaan Infrastructures and Shelters Limited submitted a revised SEBI Regulation 30 disclosure to BSE regarding board composition changes.
The company appointed Ms. Megha Sharan as Non-Executive Independent Director effective 26th March 2026.
Mr. Arvind Kumar Bhandari resigned as Non-Executive Independent Director on 26th March 2026 due to personal reasons.
The board meeting was held on 26th March 2026 from 1:00 PM to 1:30 PM to approve these changes.