Unishire Urban Infra Ltd reported the resignation of two non-executive directors, Harish and Indrawati, from its board. The resignations took effect on October 21, 2026, with both individuals citing personal reasons for their departure.

The company filed disclosures with the BSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both directors served as non-executive members of the board prior to their exit.

Director profiles and tenure

Harish was appointed to the board on September 26, 2025. His resignation letter stated that he is leaving due to personal and unavoidable reasons. He holds a primary education qualification and has no disclosed relationship with other directors or key managerial personnel of the company.

Indrawati also joined the board on September 26, 2025. Like Harish, she cited personal reasons for her resignation. Her educational background is listed as primary education, and she has no inter-se relationship with other directors or key managerial personnel.

Concurrent directorships

Both resigning directors held positions in another entity, Syby Industries Limited, in addition to their roles at Unishire Urban Infra. The following table outlines their directorship details:

Regulatory compliance

The company confirmed that neither director is related to other directors or key managerial personnel. Additionally, neither individual is debarred from holding office as a director by any SEBI order or other regulatory authority. The resignations were accepted by the board, and necessary formalities under the Companies Act, 2013, and SEBI regulations are being completed.

Unishire Urban Infra Limited appointed Nand Kishore Ray and Dheeraj Kumar as Additional Directors of the company effective October 21, 2026. The appointments were approved by the Board of Directors during a meeting held on the same day.

Board meeting details

The Board of Directors convened at 1:00 pm and concluded at 1:30 pm on October 21, 2026. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company disclosed the outcome of the meeting to BSE Limited.

Director profiles

Nand Kishore Ray (DIN: 11626638) has been appointed as an Additional Executive and Non-Independent Director. His profile indicates he holds a directorship in Johnson Pharmacare Limited and serves as Chairperson of its SRC Committee. He was born on January 1, 1956.

Dheeraj Kumar (DIN: 11666616) has been appointed as an Additional Executive Director. His profile notes that he is also a director in Johnson Pharmacare Limited, where he is a member of the Audit and Stakeholders Relationship Committee. He was born on January 1, 2005.

Compliance disclosures

Both appointees confirmed they are not related to any existing Directors or Key Managerial Personnel of Unishire Urban Infra. Additionally, neither director is debarred from holding office by SEBI or any other regulatory authority. The appointments are subject to confirmation by shareholders in accordance with applicable laws.