Shantidoot Infra Board Approves Director Changes

The Board of Directors meeting was held on Friday, 04 September 2026, commencing at 04:00 PM and concluding at 05:00 PM.

1. Resignation of Director

2. Committee Reconstitution

Board committees reconstituted following Mr. Navin Kumar's resignation
Effective from 04 September 2026
Audit Committee: Mamta Sinha (Chairman, Independent Director), Uday Goswami (Member, Independent Director), Brajesh Vyas (Member, Non-Executive Director)
Nomination and Compensation Committee: Mamta Sinha (Chairman, Independent Director), Uday Goswami (Member, Independent Director), Brajesh Vyas (Member, Non-Executive Director)
Stakeholder's Relationship Committee: Brajesh Vyas (Chairman, Non-Executive Director), Uday Goswami (Member, Independent Director), Mamta Sinha (Member, Independent Director)

3. New Director Appointment

Mr. Brajesh Vyas (DIN: 08385624) appointed as Additional Director in category of Non-Executive Director
Effective from 04 September 2026
Appointment subject to shareholder approval at ensuing General Meeting
Educational background: Graduate in Political Science from Magadh University
Experience: Approximately 15 years in social work and community-oriented activities
Not related to any existing directors
Not debarred from directorship by SEBI or any authority

4. Retirement by Rotation

Mr. Avijeet Kumar, Managing Director, liable to retire by rotation at ensuing AGM
Board recommended his re-appointment as Managing Director liable to retire by rotation

5. Change in Designation

Mr. Tirpunari Lal (DIN: 08385623) changed from Executive Director to Non-Executive Director
Effective from 04.09.2026
Continues as Director with existing tenure
Experience: Over 20 years in social service, skill development, professional education, policy development, management and administration
Not related to any existing directors
Not debarred from directorship

6. Auditor Appointments

Secretarial Auditor: S. Sinha & Associates, Practicing Company Secretary appointed for FY 2026-27 under Section 204 of Companies Act, 2013
Internal Auditor: Mr. Arvind Arpan & Associates, Chartered Accountant appointed for FY 2026-27
Remuneration for both auditors to be mutually agreed upon

7. Managing Director Re-appointment

Mr. Avijeet Kumar (DIN: 05168425) re-appointed as Managing Director and Whole-time Key Managerial Personnel
Term: Five years from 24 March 2027 to 24 March 2032
Subject to shareholder approval via Special Resolution at ensuing AGM
Experience: Over 30 years in education, civil works, social service, administration, supervision, development and marketing
Expertise: Management, business administration, strategic planning and overall company management
Not related to any existing directors
Not debarred from directorship
Remuneration terms as set out in explanatory statement to AGM notice
Liable to retire by rotation under Companies Act, 2013

Financial impact not quantified in the disclosure.