National Highways Infra Investment Managers Bolsters Board with Two Independent Directors
National Highways Infra Trust (NHIT) has announced the appointment of two new Additional Directors in non-executive independent roles to its investment manager, National Highways Infra Investment Managers Private Limited (NHIIMPL). Mr. Sanjay Prasad (DIN: 08222358) and Mr. Swaminathan A.K. (DIN: 11391792) were appointed through a circular resolution by the Board of Directors on November 27, 2025, subject to shareholder approval. This move aims to strengthen NHIIMPL's governance structure and complies with SEBI regulations.

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National Highways Infra Trust (NHIT) has announced that its investment manager, National Highways Infra Investment Managers Private Limited (NHIIMPL), has appointed two new Additional Directors in non-executive independent roles, subject to shareholder approval.
Key Appointments
| Position | Appointee | DIN |
|---|---|---|
| Additional Director (Non-Executive Independent) | Mr. Sanjay Prasad | 08222358 |
| Additional Director (Non-Executive Independent) | Mr. Swaminathan A.K. | 11391792 |
Appointment Process
The appointments were made through a circular resolution by the Board of Directors on November 27, 2025. This move is seen as a step towards strengthening the governance structure of NHIIMPL, which plays a crucial role in managing the National Highways Infra Trust.
Regulatory Compliance
NHIIMPL has filed this intimation in compliance with:
- Applicable provisions of SEBI (Infrastructure Investment Trusts) Regulations, 2014
- Regulation 51 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
- Relevant circulars and guidelines issued under these regulations
Potential Impact
The addition of independent directors to NHIIMPL's board is generally viewed as a positive step towards enhancing corporate governance and oversight. This move may bring fresh perspectives and additional layers of accountability to the company's board, which could be beneficial for both the organization and its investors in the long run.
Investors and stakeholders of National Highways Infra Trust may be interested in observing how these new appointments might influence the trust's management and strategic direction in the coming months.



























