Destiny Logistics & Infra Limited has appointed Mr. Santanu Kumar Rai as an Additional Independent Non-Executive Director, effective June 9, 2026. The appointment is subject to the approval of members in the ensuing General Meeting. This leadership change comes as the company adjusts its board composition to align with governance requirements.

Mr. Santanu Kumar Rai brings over three years of experience in operations and administration to the role. His Director Identification Number (DIN) is 10160592. The company disclosed that there is no specific relationship between directors requiring disclosure in this instance.

Simultaneously, Mr. Shir Sagar Pandey resigned from his position as Non-Executive Independent Director. The resignation is effective from the close of business hours on June 9, 2026. Mr. Pandey cited other professional commitments as the reason for his departure. He confirmed that there are no material reasons for his resignation beyond those stated in his resignation letter.

The filing confirmed that Mr. Shir Sagar Pandey (DIN: 07656863) does not hold directorships or committee memberships in any other listed entities. The changes were disclosed to the stock exchanges under Regulation 30.

Board Changes Summary

Promoter Rekha Bhagat has confirmed that the promoter group of Destiny Logistics & Infra Limited did not create any encumbrances on shares during the financial year ended March 31, 2026. The declaration, submitted to the National Stock Exchange of India Limited, covers shares held directly or indirectly by the promoters and persons acting in concert (PAC).

The confirmation was provided pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Bhagat stated that neither she nor other members of the promoter group or PAC pledged or encumbered their shareholdings throughout FY26.

The disclosure was addressed to the Manager of the Listing Department at the National Stock Exchange. A copy of the declaration was also marked to the Audit Committee of Destiny Logistics & Infra Limited.

Key Details of the Disclosure

The confirmation ensures compliance with regulatory requirements regarding the disclosure of share encumbrances by promoters.