Kridhan Infra Limited has announced significant changes to its board composition following a board meeting held on January 6, 2026. The infrastructure company disclosed two key directorial changes in its regulatory filing to the stock exchanges.

Board Meeting Decisions

The board of directors approved two important resolutions during their meeting on January 6, 2026. The decisions involved the departure of two directors from different categories, marking a notable transition in the company's leadership structure.

Executive Director Resignation

Mr. Rishiraj submitted his resignation from the positions of Director and Executive Director, effective January 6, 2026. In his resignation letter, he cited personal and unavoidable reasons for his decision to step down from both roles. The company confirmed receipt of his formal resignation letter dated January 6, 2026, and obtained confirmation that no material reasons beyond those stated were involved in his departure.

Mr. Rishiraj expressed gratitude to the board of directors, managing director, and the entire team for their support and cooperation during his tenure. He acknowledged that upon the effectiveness of his resignation, he would be relieved of all duties and responsibilities related to his positions.

Independent Director Term Completion

The board also acknowledged the completion of Mr. Mahdav Deshpande's first term as Independent Director, which concluded on August 13, 2025. His five-year tenure in the non-executive category has officially ended, representing a natural conclusion to his directorial term rather than a resignation.

Regulatory Compliance

The company filed the necessary disclosures with both BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The filing included detailed information as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Managing Director Gautam Joginderlal Suri signed the regulatory communication, ensuring proper documentation and transparency regarding these board changes. The company requested both stock exchanges to take these changes on record for investor awareness and regulatory compliance.

Kridhan Infra Limited has disclosed the allotment of warrants on a preferential basis to its promoter and promoter group entity on December 9, 2025, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

Warrant Allotment Details

The preferential warrant allotment involved two key stakeholders of the company with a combined value of ₹11.50 crores:

Promoter Holdings Impact

Prior to this warrant allotment, promoter Anil Dhanpat Agrawal held 2,62,60,160 equity shares representing 27.71% of the company's shareholding. Following the warrant allotment, his total holding including warrants increased to 28.49%.

Kridhan Petrochemicals Private Limited, a promoter group entity, previously held 70,00,000 equity shares constituting 7.39% of the total shareholding. Post the warrant allotment, the entity's total holding including warrants stands at 17.47%.

Regulatory Compliance

The warrant allotment was conducted through preferential offer route and completed on December 9, 2025. The company received the required disclosures from both the promoter and promoter group entity within the prescribed timelines under SEBI regulations.

Company Information

Kridhan Infra Limited operates with ISIN INE524L01026. The company's registered office is located at 203, Joshi Chambers, Ahmedabad Street, Carnac Bunder, Masjid (East), Mumbai, while its works are situated at Village Vanwathe, Khopoli-Pen Road, Post-Donwat, Tal.: Khalapur, Dist. Raigad. The disclosure confirms compliance with all regulatory requirements under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.