JSW Infrastructure announced that Lalit Singhvi has stepped down from his role as an advisor effective August 31, 2026, due to personal commitments. He continues to serve as a Non-Executive Non-Independent Director of the company.

Singhvi also resigned from his membership in the Audit Committee, Risk Management Committee, Finance Committee, and Business Investment Committee of the Board of Directors. The changes took effect at the end of the day on August 31, 2026.

The company confirmed that the composition of the Board of Directors and its committees remains in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Composition Details

Singhvi was originally appointed as a Non-Executive Non-Independent Director with remuneration as an advisor starting September 1, 2025. His departure from the advisory role does not affect his status as a director.

The company disclosed these changes pursuant to Regulation 30 of the Listing Regulations. The filing was signed by Hitesh Kanani, Company Secretary and Compliance Officer, on August 31, 2026.

JSW Infrastructure will participate in the Ashwamedh Elara India Dialogue 2026 on September 2, 2026. The company confirmed the schedule in a regulatory filing dated August 27, 2026.

Meeting Details

The event will be held at the Grand Hyatt in Santacruz, Mumbai. JSW Infrastructure plans to conduct both group and one-on-one meetings with institutional investors during the dialogue.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hitesh Kanani, Company Secretary and Compliance Officer, signed the intimation.

The company noted that the schedule is subject to change due to exigencies. The filing was circulated to BSE Limited, National Stock Exchange of India Limited, and India International Exchange (IFSC) Limited.