SBL Infratech Limited has announced the strategic appointment of Ms. Kinjal Alpeshbhai Solanki to dual executive roles within the organization. The infrastructure company's Board of Directors convened on March 23, 2026, to formalize these key leadership appointments in compliance with regulatory requirements.

Board Meeting Outcomes

The Board of Directors meeting was held at the company's registered office in Delhi, resulting in two significant appointments for Ms. Kinjal Alpeshbhai Solanki:

Leadership Profile and Experience

Ms. Kinjal Alpeshbhai Solanki brings substantial professional experience to her new roles at SBL Infratech Limited. Her comprehensive background includes:

Regulatory Compliance and Corporate Governance

The appointments were made in strict accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations under Part A of Schedule III to the regulations, ensuring complete transparency in corporate governance matters.

Strategic Impact on Corporate Structure

With these appointments, Ms. Solanki will serve in dual capacity, combining executive directorship responsibilities with comprehensive financial oversight as CFO. Her extensive background in academic administration, process oversight, and operational management positions her to contribute significantly to the company's financial and administrative functioning. The company confirmed that Ms. Solanki has no relationship with existing directors, maintaining independence in the board structure and strengthening SBL Infratech's leadership team with experienced professional expertise.

SBL Infratech Limited has announced a significant leadership change with the resignation of Mr. Rohan Jagdipbhai Vora from his positions as Director and Chief Financial Officer. The resignation, effective March 10, 2026, marks an important transition for the infrastructure company as it navigates changes in its senior management structure.

Resignation Details and Timeline

The company received Mr. Vora's resignation letter on March 10, 2026, in which he formally stepped down from both his directorial and CFO responsibilities. The resignation takes immediate effect from the date of submission, creating an immediate vacancy in these crucial leadership positions.

Reason for Departure

In his resignation letter addressed to the Board of Directors, Mr. Vora cited personal reasons as the primary factor behind his decision to step down. He specifically mentioned his inability to devote sufficient time and attention to the affairs of the company, indicating that personal circumstances have impacted his capacity to fulfill his professional obligations effectively.

Regulatory Compliance and Disclosure

SBL Infratech Limited has ensured full compliance with regulatory requirements by promptly disclosing this information under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The disclosure follows the prescribed format outlined in Part A of Schedule III to the regulations and references Master Circular No SEBI/HO/49/14/14(7) 2025-CFDPOD2/1/3762/2026 dated January 30, 2026.

Company Information and Communication

The resignation notification was communicated to BSE Limited, where the company is listed under the symbol SBLI with scrip code 543366. The formal intimation was signed by Director Ranjanben Jayantibhai Vaghela on behalf of the company and submitted to the stock exchange on March 10, 2026.

Next Steps and Board Actions

Mr. Vora has requested the Board to take note of his resignation and arrange to file the necessary forms with the Registrar of Companies as required under law. He has also requested to be relieved of his duties and responsibilities as Director and CFO with immediate effect. The company will need to address the vacant positions to ensure continuity in its financial leadership and board governance structure.