JITF Infralogistics appointed Shraddha RJ Prithvi as Chairperson and Managing Director effective September 10, 2026. The board also accepted the resignation of Non-Executive Director Pranay Kumar on the same date.

The appointments were approved during a board meeting held on September 10, 2026. The Nomination and Remuneration Committee recommended Prithvi’s appointment for a five-year term without remuneration, subject to shareholder approval.

Leadership Changes

Prithvi, Joint Managing Director of Jindal SAW Limited, brings experience from the USD 38 billion O.P. Jindal Group. She oversees the group’s waste-to-energy business, aligned with the Swachh Bharat initiative, converting municipal solid waste into renewable energy.

Pranay Kumar resigned due to pre-occupation and other personal commitments. He confirmed there were no other material reasons for his departure.

Regulatory Disclosures

The company filed the information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also referenced SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Prithvi has no inter-se relations with other board members and is not debarred from holding office by SEBI or any other authority.

JITF Infralogistics shareholders approved all six resolutions at its 19th Annual General Meeting on September 1, 2026, with support exceeding 99.9% across all agenda items.

The meeting, held at Hotel Grand Rajputana in Raipur, saw a total voting participation of 63.44% of the company's outstanding shares. Of the 32,870 shareholders on the record date (August 25, 2026), only 42 cast votes in person or via proxy during the physical meeting, while the vast majority voted electronically.

Voting Participation

The scrutinizer’s report revealed that remote e-voting was the dominant mode of participation. Promoters and promoter group entities held 16,199,837 shares and polled 13,778,616 votes, representing an 85.05% turnout within their holding block. Public non-institutional shareholders, holding 8,995,524 shares, contributed 2,486,860 votes, a 27.65% participation rate. Institutional public shareholders showed lower engagement, with only 40,122 votes polled against their 508,345 shareholding, resulting in a 7.89% turnout.

Resolution Outcomes

All ordinary and special resolutions were passed with overwhelming majorities. The dissenting votes were minimal, totaling just 593 votes against the financial statements and board appointments, representing less than 0.01% of the total votes polled. The physical poll conducted during the meeting added 229 votes, all in favor, while no invalid votes were recorded for any resolution.

The approved agenda items included:

• Adoption of audited standalone and consolidated financial statements for FY26
• Reappointment of Mr. Pranay Kumar as a director retiring by rotation
• Reappointment of Dr. Amarendra Kumar Sinha as Whole-time Director
• Appointment of Mr. Satyakam Mishra and Mr. Suresh Baid as Non-Executive Independent Directors
• Appointment of Mr. Sandip Dutt as Non-Executive Director

Scrutinizer Report

M/s Awanish Dwivedi & Associates served as the independent scrutinizer for the meeting. The e-voting period ran from August 29 to August 31, 2026, facilitated by NSDL. The report confirmed that the voting process complied with Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No members who had already cast remote e-votes participated in the physical poll, ensuring no double voting occurred.