Newtime Infrastructure Limited has intimated the appointment of Mr. Sri Kant (DIN: 06951400) as Non-Executive, Independent Director of the Company. The appointment was made pursuant to a special resolution passed by shareholders through Postal Ballot Notice dated 6th July, 2026.

Director Appointment Details

  • Name: Mr. Sri Kant (DIN: 06951400)
  • Reason for Change: Appointment
  • Date of Appointment: 9th May, 2026
  • Position: Non-Executive, Independent Director
  • Term: First term of five consecutive years commencing from 9th May, 2026
  • Approval Status: Subject to shareholder approval to be obtained within three months of appointment

Director Profile

  • Age: 40 years
  • Qualifications: B.Com Graduate and member of the Institute of Companies Secretaries of India
  • Experience: Possesses experience in finance and general management

Other Directorships

Mr. Sri Kant holds independent director positions in four other listed entities:

1. Purple Wave Infocom Limited (Independent Director)

2. Rollatainers Limited (Independent Director)

3. Alliance Intergrated Metalliks Limited (Independent Director)

4. Adhbhut Infrastructure Limited (Independent Director)

Financial Impact

No financial impact quantified in the disclosure.