News Stocks Infra Industries Limited Announces Resignation of Two Directors Effective January 27, 2026Infra Industries Limited Announces Resignation of Two Directors Effective January 27, 2026
Infra Industries Limited announced the resignation of two directors effective January 27, 2026. Independent Director Mukesh Vastawat (DIN: 05110729) and Non-Executive Director Avesh Dhelawat (DIN: 06373842) both stepped down due to other business commitments. The company has complied with all SEBI (LODR) regulatory requirements, and both directors confirmed no material reasons exist for their departure beyond the stated business commitments.
*this image is generated using AI for illustrative purposes only.
Infra Industries Limited has announced the resignation of two key directors from its board, effective January 27, 2026. The company informed BSE Limited about these changes in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Director Resignations
The resignations involve two board members who stepped down due to other business commitments:
| Director Details: | Information |
|---|---|
| Mukesh Vastawat | Independent Director |
| DIN: | 05110729 |
| Effective Date: | January 27, 2026 (closing business hours) |
| Reason: | Other business commitments |
| Avesh Dhelawat | Non-Executive Director |
| DIN: | 06373842 |
| Effective Date: | January 27, 2026 (closing business hours) |
| Reason: | Other business commitments |
Regulatory Compliance
The company has fulfilled all regulatory requirements under SEBI (LODR) Regulations, 2015. Both resigning directors confirmed in their resignation letters that there are no material reasons for their departure other than the business commitments mentioned. The disclosure includes detailed annexures as required under regulation 30 read with Schedule III of the SEBI regulations.
Resignation Letters
Both directors submitted formal resignation letters to the Board of Directors. In their communications, they requested the board to:
- Take their resignation on record
- Complete all necessary formalities as required under the Companies Act, 2013
- File prescribed forms with the Registrar of Companies
- Comply with SEBI (LODR) Regulations, 2015 requirements
- Relieve them of all duties and responsibilities
Company Information
Infra Industries Limited operates under CIN No. L25200MH1989PLC054503 and is listed on BSE with scrip code 530777. The company's registered office is located at 407 Business Park, Chincholi Junction, S V Road, Malad (West), Mumbai. Company Secretary and Compliance Officer Shilpa Nimesh Satra signed the regulatory filing on behalf of the company.
Neither of the resigning directors holds directorship positions in any other listed entities, as disclosed in the regulatory annexures. The resignations represent routine board changes as directors pursue other business opportunities.
18
