Change in Director / Key Managerial Personnel
Nature of changes: The Board of Directors approved four director-level changes comprising one re-appointment and three new appointments.
Dr. Amarendra Kumar Sinha (DIN: 08190565): Re-appointed as Whole-Time Director effective August 3, 2026. Brings over three decades of leadership experience across manufacturing, technology, infrastructure, and hospitality sectors. Currently heads Corporate Human Resources at JITF Infralogistics Ltd. Has held leadership roles with Siemens, Schneider Electric, Goodyear Tires, and The Indian Hotels Company Limited (Taj Group). His strategic focus will be on building a resilient, performance-driven culture, strengthening leadership depth, and enabling the organization to harness digital and AI-led capabilities. A key priority will be to enable employees to embrace AI as a productivity and innovation multiplier.
Mr. Satyakam Mishra (DIN: 10711600): Appointed as Additional Director (Independent Director) effective July 31, 2026. Recently retired IRS officer with 39 years of service in the Income Tax Department. Served as Principal Chief Commissioner of Income Tax (International Taxation), Delhi for about 3 years, overseeing tax framework for Non-Residents and Foreign Companies at all India jurisdictions. Possesses expertise in Accountancy, Administration, Corporate Finance, Management, Policy Formulation, Regulatory Framework, Taxation, Financial Discrepancies, Corporate Cross Border Transactions, and Corporate Governance.
Mr. Suresh Baid (DIN: 00030585): Appointed as Additional Director (Independent Director) effective July 31, 2026. Aged 71 years with over four decades of experience managing diversified industries including steel, consumer goods, financial services, infrastructure, hospitality, pharmaceuticals, and manufacturing. Holds a degree in Commerce from the University of Kolkata. Has held directorships in several prominent companies, contributing strategic guidance, governance expertise, and industry insight.
Mr. Sandip Dutt (DIN: 08099506): Appointed as Non-Executive Director effective July 31, 2026. Mechanical Engineering graduate from Utkal University, Orissa. Previously worked as Resident Engineer for Mukand Engineers Ltd., setting up a basic Oxygen Furnace in association with Russian Consortium. Experienced in setting up integrated refined sugar and distillery plants, captive power plants, and waste to energy plants. Specializes in conceptualization of steam economy measures and attaining plant efficiency. Was a core member of project engineering and technology evaluation teams.
Confirmation of eligibility: All appointees are not debarred from holding office by virtue of any SEBI Order or any other authority.
Relationship with other directors: There are no inter-se relationships between Mr. Suresh Baid, Mr. Satyakam Mishra, Mr. Sandip Dutt and the other members of the Board.
Board meeting details: The meeting commenced at 5:00 PM and concluded at 5:45 PM on July 31, 2026.
Regulatory compliance: Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Scrip Symbol / Code: 540311 (BSE), JITFINFRA (NSE)
Date: July 31, 2026