CIAN Agro Industries & Infrastructure Ltd has appointed Nikhil Nitin Gadkari as the Managing Director of its material subsidiary, Manas Agro Industries & Infrastructure Limited. The appointment is effective from October 1, 2026, for a tenure of five years.

Gadkari currently serves as the Managing Director and Key Managerial Person of the parent company, CIAN Agro. The move was approved by the shareholders of the subsidiary and complies with Section 203(3) of the Companies Act, 2013.

Appointment details

The disclosure filed with the Bombay Stock Exchange confirms that Gadkari holds a Master of Business Administration degree. At approximately 40 years of age, his profile highlights strategic acumen and planning capabilities aimed at aligning financial and operational objectives with long-term goals.

Regulatory compliance

The appointment adheres to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing notes that Gadkari is not debarred from holding the office of director by any SEBI order or other authority. As the Managing Director of the holding company, his relationship with the subsidiary is disclosed to ensure transparency regarding inter-company governance structures.

CIAN Agro Industries & Infrastructure Ltd has filed its annual report for the financial year 2025-26 with the Bombay Stock Exchange. The filing was submitted on September 5, 2026, in compliance with Regulation 34(1) of the SEBI Listing Regulations.

The company informed the exchange that its 39th Annual General Meeting will be held on September 30, 2026, at 12:30 pm through video conference or other audio-visual means. This follows a prior communication dated September 3, 2026, regarding the meeting schedule.

Regulatory Compliance

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company enclosed the notice convening the AGM along with the annual report. The documents are being sent electronically to members who have registered their email addresses with the company, its Registrar and Transfer Agent, or Depository Participants.

For members who have not registered their email IDs, the company is sending a letter containing the web-link to access the AGM notice and annual report, in accordance with Regulation 36(1)(b) of the Listing Regulations. The annual report is also available on the company's website.

The filing was signed by Santosh Nilkanthrao Diwane, Company Secretary & Compliance Officer.