IRB Infrastructure Developers approved the continuation of Ravindra Dhariwal as a non-executive, non-independent director during its board meeting on August 26, 2026. The company also confirmed the schedule for its 28th annual general meeting.

The 28th AGM will be held via video conferencing on Tuesday, September 22, 2026, at 11:30 am. Shareholders can access the notice and annual report for FY25-26 on the company website and stock exchange portals.

Director Continuation

Mr. Dhariwal, who holds DIN 00003922, is liable to retire by rotation as he will attain the age of 75 in September 2027. The Nomination and Remuneration Committee reviewed and recommended his continuation to the full board. The approval is subject to shareholder ratification at the upcoming AGM.

Mr. Dhariwal is not debarred from holding office under any SEBI order or other regulatory authority. He has no familial relationship with other directors on the board.

Profile Overview

Mr. Dhariwal serves as Co-founder and Chairman of Sagacito Technologies, a data analytics firm. His professional background includes roles as Group CEO of Bennett, Coleman & Co. Ltd (The Times Group) and Worldwide President of the International News Media Association from 2011 to 2013.

Prior to his media sector leadership, he spent 12 years with PepsiCo as its first employee in India, overseeing beverage business expansion across India, Africa, and Southeast Asia. He began his career at Unilever in 1977, holding sales and marketing leadership positions in India and Australia.

Corporate Governance Compliance

The disclosure aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023. The filing also references BSE Circular No. LIST/COMP/14/2018-19 and NSE Circular No. CML/2018/02 dated June 20, 2018.

Members holding shares in physical mode are requested to update KYC details with Registrar and Share Transfer Agent KFin Technologies Limited to ensure eligibility for electronic payments including dividends.

The board meeting commenced at 3:00 pm and concluded at 4:10 pm. Mehul Patel, Company Secretary, certified the outcome.

IRB Infrastructure Developers Limited will host its senior management for meetings with institutional investors and analysts at the Ashwamedh 2026- Elara India Flagship Conference. The event is scheduled for September 1, 2026.

The company issued the intimation on August 27, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was filed with both the BSE Limited and the National Stock Exchange of India Limited.

Meeting Details

The sessions are intended to provide updates to stakeholders through group meetings with the company's senior leadership. IRB Infrastructure Developers stated that no unpublished price-sensitive information (UPSI) is expected to be shared during these interactions.

The schedule for the meetings remains subject to change as per the conference organizers.

Regulatory Compliance

This disclosure serves as a formal record for the exchanges regarding the planned investor engagement activities. The company secretary, Mehul Patel, signed the communication confirming the details of the upcoming investor relations event.