JITF Infralogistics appointed Dr. Vinita Jha as an additional independent woman director effective Sept 2, 2026. The board also accepted the resignation of Ms. Kanika Sharma, a non-executive director, with immediate effect.

The changes were approved during a board meeting held on Sept 2, 2026, in New Delhi. The session commenced at 2:00 pm and concluded at 2:30 pm. Dr. Jha’s appointment aims to strengthen the board’s diversity and governance framework.

Board Composition Changes

Dr. Vinita Jha joins the company with a decade of senior leadership experience in corporate hospitals and healthcare operations. Her professional background includes roles at Max Health Care and Somerset Partnership NHS Trust in the UK. She holds an MBBS degree, an MBA from Cardiff University, and a CCT in Psychiatry from the UK.

Ms. Kanika Sharma stepped down from her position as a non-executive woman director. She cited a transition from current responsibilities as the reason for her resignation. She also ceased membership from all board committees on which she served.

The company confirmed that there are no inter-se relationships between Dr. Jha and other board members. Dr. Jha is not debarred from holding office by SEBI or any other authority.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company notified both the BSE Limited and the National Stock Exchange Limited of these developments. Alok Kumar, Company Secretary, signed the communication.

JITF Infralogistics held its 19th Annual General Meeting on September 1, 2026, in Raipur. The meeting concluded at 2:00 pm after transacting ordinary and special business items.

The company adopted the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Shareholders also approved the reappointment of Mr. Pranay Kumar as a director, who retires by rotation.

Board Appointments

The special business agenda focused on key leadership changes. The shareholders approved the following appointments:

• Reappointment of Dr. Amarendra Kumar Sinha as Whole-time Director
• Appointment of Mr. Satyakam Mishra as Non-Executive Independent Director
• Appointment of Mr. Suresh Baid as Non-Executive Independent Director
• Appointment of Mr. Sandip Dutt as Non-Executive Director

Meeting Details

The AGM was convened under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. It took place at Hotel Grand Rajputana in Raipur, Chhattisgarh. The voting results for the resolutions will be disclosed separately.