Key Decision and Effective Date
The Board of Directors of Nila Infrastructures Limited, based on the recommendation of the Nomination and Remuneration Committee, approved via Circular Resolution on 25 June 2026 the re-appointment of Mr. Revant Bhatt (DIN: 09197805) as a Non-executive Independent Director for a second consecutive term of five years. The re-appointment is effective from 07 October 2026.
Conditions for Re-appointment
The re-appointment is subject to approval by shareholders through a special resolution at the ensuing Annual General Meeting.
Director Eligibility Confirmation
The company confirmed, pursuant to a SEBI direction dated 14 June 2018, that Mr. Revant Bhatt is not debarred from holding the office of director by any order from SEBI or any other authority and is therefore not disqualified for re-appointment.
Director Profile and Background
Mr. Revant Bhatt possesses extensive experience of more than a decade in the real estate and construction sector. His experience spans various segments including Business Management, Legal, Litigations, Compliances, Marketing & Sales, Communication, and PR. He is a graduate in Economics and holds a diploma in International Relations from the University of Pune.
Director Relationships
Mr. Revant Bhatt is not related to any of the other directors of the company.