Change in Director / Key Managerial Personnel
Nature of change: Resignation of senior management personnel
Name and designation: Mr. Gajendra Sharma - Group President (Strategy, Finance & Operations)
Effective date: 30 September 2026
Reason for resignation: To pursue other career opportunities outside the organization
Tenure details: The resignation letter was submitted on 14 September 2026, requesting 30 September 2026 as the last working day
Profile and experience: The disclosure indicates Mr. Sharma held a senior position overseeing Strategy, Finance & Operations, suggesting significant financial and operational management experience
Relationships: Disclosure of relationships between directors marked as "Not Applicable"
Regulatory compliance: The resignation disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11.11.2024
Key Financial or Operational Approvals
No financial or operational approvals were mentioned in the disclosure
Strategic or Business Context
No strategic or business context was provided in the disclosure
Any Other Material Information
Company details: Nila Infrastructures Limited, Scrip Code: 530377, Scrip Symbol: NILAINFRA
Company contact: Tel: +91 79 4003 6817/18, 2687 0258, Fax: +9179 30126371, email: info@nilainfra.com
Disclosure submitted by: Dipen Parikh, Company Secretary
Documentation: The disclosure includes the resignation letter dated 14 September 2026 and Annexure I containing the required SEBI compliance disclosure