Ishaan Infrastructure & Shelters Limited announced key board changes following its meeting held on March 26, 2026. The company made strategic appointments and accepted a resignation, reshaping its board composition in compliance with regulatory requirements.

Board Appointment and Resignation

The board meeting, which commenced at 01:00 P.M and concluded at 01:30 P.M, resulted in two significant decisions regarding board composition:

New Director Profile

Ms. Megha Sharan brings valuable experience across corporate and social sector roles to the board. Her expertise spans governance, compliance, and organizational management. The company highlighted her strong regulatory track record, noting no disqualification under Section 164(2) of the Companies Act, which reflects her commitment to high standards of corporate governance.

Key Appointment Details

Outgoing Director Information

Mr. Arvind Kumar Bhandari submitted his resignation from the position of Non-Executive Independent Director, citing pre-occupation and personal reasons. His resignation was formally accepted by the board with immediate effect from March 26, 2026.

The company confirmed that Mr. Bhandari holds no directorships in other listed entities and is not debarred from holding director positions by SEBI or any other regulatory authority. His resignation letter was properly documented and acknowledged by Managing Director Pratik Ashok Kumar Patwari.

Regulatory Compliance and Documentation

The board changes were announced in full compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under Schedule III of the Listing Regulations, ensuring complete transparency in the director appointment and resignation process.

Managing Director Pratik Ashok Kumar Patwari (DIN: 11060670) signed the official communications to BSE Limited, confirming the board's decisions and requesting the exchange to update its records accordingly. The appointment letter for Ms. Megha Sharan was also formally issued, outlining her responsibilities as a Non-Executive Independent Director.

Ishaan Infrastructures and Shelters Limited has announced a key leadership appointment following its board meeting held on March 07, 2026. The company has appointed Ms. Savitri Kumari as Company Secretary and Compliance Officer, designated as Key Managerial Personnel, effective immediately.

Board Meeting Outcomes

The board of directors convened on Saturday, March 07, 2026, to deliberate on important organizational matters. The meeting, which commenced at 05:30 P.M. and concluded at 6:00 P.M., resulted in the formal approval of Ms. Savitri Kumari's appointment to the critical role of Company Secretary and Compliance Officer.

New Appointee Profile

Ms. Savitri Kumari brings substantial expertise to her new role as Company Secretary and Compliance Officer. She is a qualified Company Secretary and a member of the Institute of Company Secretaries of India, holding membership number A79169.

Her professional experience encompasses various critical areas including:

• ROC/MCA related compliances
• Statutory filings and regulatory submissions
• Drafting of notices, agendas, minutes and resolutions
• Maintaining comprehensive secretarial records
• Assisting in compliance under the Companies Act and other applicable regulations

Regulatory Compliance

The appointment has been made in strict adherence to regulatory requirements under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also complied with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Importantly, Ms. Savitri Kumari is not debarred from holding office by any SEBI order or any other regulatory authority, ensuring her eligibility for the position as per BSE circular no. LIST/COMP/14/2018-19 dated June 20, 2018.

Corporate Governance Enhancement

This appointment represents Ishaan Infrastructures and Shelters Limited's commitment to strengthening its corporate governance framework. The role of Company Secretary and Compliance Officer is crucial for ensuring adherence to regulatory requirements and maintaining transparent corporate practices. Ms. Savitri Kumari's expertise in statutory compliances and secretarial functions positions her well to support the company's governance objectives and regulatory obligations.