Highway Infrastructure Limited Independent Director Om Prakash Shrivastava Resigns Due to Health Concerns

1 min read | Published on 28 Jan 2026, 01:46 PM |Updated on 28 Jan 2026, 01:46 PM

Reviewed by

Riya DScanX News Team

Key Highlights

Highway Infrastructure Limited announced the resignation of Independent Director Mr. Om Prakash Shrivastava (DIN: 10173322) effective January 28, 2026, due to health conditions. He served as Non-Executive Independent Director and was member of five board committees including Audit, Nomination and Remuneration, Stakeholder Relationship, CSR, and IPO committees. The resignation complies with SEBI Regulation 30 requirements, with confirmation that no other material reasons exist beyond health concerns. Company Secretary Palak Rathore processed the announcement and will complete all regulatory formalities including MCA filings.

*this image is generated using AI for illustrative purposes only.

Highway Infrastructure Limited has announced the resignation of Independent Director Mr. Om Prakash Shrivastava, effective from the close of business hours on January 28, 2026. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Details and Resignation

Mr. Om Prakash Shrivastava (DIN: 10173322) submitted his resignation as a Non-Executive Independent Director citing health conditions as the primary reason for his departure. In his resignation letter dated January 28, 2026, he expressed gratitude for the opportunity to serve the company and described his association as "a most enriching and rewarding experience."

Parameter	Details
Director Name	Mr. Om Prakash Shrivastava
DIN	10173322
Position	Non-Executive Independent Director
Resignation Date	January 28, 2026
Reason	Health condition

Committee Memberships and Responsibilities

During his tenure, Mr. Shrivastava held significant responsibilities across multiple board committees. His extensive involvement demonstrates the breadth of his contribution to the company's governance structure.

Committee Memberships:

Audit Committee
Nomination and Remuneration Committee
Stakeholder Relationship Committee
Corporate Social Responsibility Committee
Initial Public Offer Committee

Regulatory Compliance and Confirmations

The company has fulfilled all regulatory requirements under SEBI Master Circular No. SEBI/HO/CFD-PoD2/CIR/P/0155 dated November 11, 2024. Mr. Shrivastava confirmed in his resignation letter that there are no other material reasons for his resignation beyond the health concerns mentioned.

Compliance Aspect	Status
SEBI Regulation 30	Complied
Material Reasons Confirmation	Confirmed - No other reasons
Resignation Letter	Submitted
Regulatory Filing	In process

Company Response and Next Steps

The resignation was processed by Company Secretary and Compliance Officer Palak Rathore (Membership No.: A-73755), who digitally signed the announcement on January 28, 2026. The company will complete all necessary formalities including filing requisite forms with the Ministry of Corporate Affairs and informing other relevant authorities as applicable.

Highway Infrastructure Limited, incorporated under CIN U45203MP2006PLC018398, is headquartered in Indore, Madhya Pradesh. The company trades on stock exchanges under the scrip symbol HILINFRA with scrip code 544477.

Historical Stock Returns for Highway Infrastructure