Arisinfra Solutions Limited announced significant corporate developments following its Board of Directors meeting held on January 19, 2026. The board approved the formation of a joint venture company and relocation of the registered office, marking strategic expansion initiatives for the infrastructure solutions provider.

Joint Venture Formation with JS Infra Projects

The board approved incorporation of a joint venture company in association with JS Infra Projects, subject to requisite regulatory approvals. The proposed entity will be named JS Infra Core Private Limited, pending availability and approval from the Registrar of Companies.

The joint venture will operate across three primary business segments. First, manufacturing and trading of asphalt, bitumen, tar products, and related materials for road construction and industrial applications. Second, production and supply of concrete products including precast concrete, ready-mix concrete, and concrete blocks. Third, providing advisory and consultancy services for real estate and infrastructure projects, encompassing project management and development services.

Shareholding Structure and Management

The shareholding pattern establishes Arisinfra Solutions as the majority partner with 70% equity stake, while JS Infra Projects will hold the remaining 30% through Mr. Pinal Vinod Kothari (15%) and Ms. Jasmine Pinal Kothari (15%). The board structure will reflect this ownership distribution, with Arisinfra nominating three directors and JS Infra Projects appointing two directors.

The joint venture aims to combine JS Infra's execution capabilities with Arisinfra's operational infrastructure and technology systems, pursuing an asset-light, partnership-driven approach to the asphalt segment. Working capital requirements will be funded through direct infusion and bank facilities backed by corporate guarantees.

Registered Office Relocation

The board approved shifting the company's registered office within Mumbai's Phoenix Market City complex. The relocation moves operations from Unit No. G-A-04 to 07 on the Ground Floor A Wing to Unit No. FOF B-02 to 06 on the Fourth Floor B Wing, effective January 19, 2026.

Both developments represent strategic moves for Arisinfra Solutions as it expands its presence in the infrastructure materials sector while optimizing operational arrangements. The joint venture structure enables market expansion through partnership expertise, while the office relocation supports operational efficiency within the same commercial complex.

Arisinfra Solutions Limited has filed a formal regulatory intimation with BSE Limited and The National Stock Exchange of India Limited regarding the resignation of Mr. Ravi Venkatraman from his position as Independent Director, effective from the close of business hours on January 14, 2026. The company submitted the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Filing Details

The company communicated this development through a comprehensive filing that included the resignation letter and detailed annexures as required under SEBI regulations. Chairman and Managing Director Ronak Kishor Morbia (DIN: 09062500) digitally signed the regulatory intimation on January 14, 2026.

Resignation Details and Rationale

In his formal resignation letter submitted to the Board of Directors, Mr. Venkatraman explained that the decision was taken in view of his prior and ongoing professional commitments and to ensure continued adherence to independence standards. He specifically mentioned being requested to associate with a subsidiary of the company in an independent capacity, where his experience can be leveraged to support its high-growth, high-margin service business and related strategic and operational initiatives.

Consequent to his resignation, Mr. Venkatraman also ceased to be a member of key board committees including the Audit Committee and the Nomination and Remuneration Committee of the Board.

Current Directorships and Committee Positions

As disclosed in the regulatory filing, Mr. Venkatraman continues to hold Independent Director positions across multiple listed entities. His current directorships demonstrate extensive experience in corporate governance across various sectors.

He serves as Chairman of Audit Committees at Kotak Mahindra Prime Limited, Avanse Financial Services Limited, SBFC Finance Limited, and SML Mahindra Limited. Additionally, he holds memberships in various other committees including Risk Management Committees, CSR Committees, and Nomination & Remuneration Committees across these organizations.

Compliance and Documentation

The company has undertaken all necessary statutory and regulatory compliances following the resignation, including appropriate filings with the Registrar of Companies and disclosures to stock exchanges. Mr. Venkatraman confirmed in his resignation letter that there are no other material reasons for his resignation beyond those explicitly stated. The resignation was formally accepted by the Board with proper documentation and digital signatures as per regulatory requirements.