SBL Infratech Limited has announced a significant leadership change with the resignation of Mr. Rohan Jagdipbhai Vora from his positions as Director and Chief Financial Officer. The resignation, effective March 10, 2026, marks an important transition for the infrastructure company as it navigates changes in its senior management structure.

Resignation Details and Timeline

The company received Mr. Vora's resignation letter on March 10, 2026, in which he formally stepped down from both his directorial and CFO responsibilities. The resignation takes immediate effect from the date of submission, creating an immediate vacancy in these crucial leadership positions.

Reason for Departure

In his resignation letter addressed to the Board of Directors, Mr. Vora cited personal reasons as the primary factor behind his decision to step down. He specifically mentioned his inability to devote sufficient time and attention to the affairs of the company, indicating that personal circumstances have impacted his capacity to fulfill his professional obligations effectively.

Regulatory Compliance and Disclosure

SBL Infratech Limited has ensured full compliance with regulatory requirements by promptly disclosing this information under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The disclosure follows the prescribed format outlined in Part A of Schedule III to the regulations and references Master Circular No SEBI/HO/49/14/14(7) 2025-CFDPOD2/1/3762/2026 dated January 30, 2026.

Company Information and Communication

The resignation notification was communicated to BSE Limited, where the company is listed under the symbol SBLI with scrip code 543366. The formal intimation was signed by Director Ranjanben Jayantibhai Vaghela on behalf of the company and submitted to the stock exchange on March 10, 2026.

Next Steps and Board Actions

Mr. Vora has requested the Board to take note of his resignation and arrange to file the necessary forms with the Registrar of Companies as required under law. He has also requested to be relieved of his duties and responsibilities as Director and CFO with immediate effect. The company will need to address the vacant positions to ensure continuity in its financial leadership and board governance structure.

SBL Infratech Limited has announced a key leadership appointment, naming Ms. Anjali Shreedhar as the company's new Company Secretary and Compliance Officer. The appointment was formally approved during a board meeting held on December 24, 2025, demonstrating the company's commitment to strengthening its corporate governance framework.

Board Meeting Details

The board meeting took place at SBL Infratech Limited's registered office on Wednesday, December 24, 2025. The meeting commenced at 3:30 PM and concluded at 4:00 PM, during which the directors considered and approved the appointment of the new Company Secretary.

New Appointee Profile

Ms. Anjali Shreedhar brings valuable expertise to her new role at SBL Infratech Limited. Her professional credentials and experience position her well to handle the company's secretarial and compliance responsibilities.

Regulatory Compliance

The appointment was announced in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled its disclosure obligations by informing BSE Limited about this corporate development, ensuring transparency for stakeholders and regulatory authorities.

Corporate Governance Enhancement

This appointment represents SBL Infratech Limited's ongoing efforts to maintain robust corporate governance standards. The addition of an experienced Company Secretary and Compliance Officer is expected to strengthen the company's regulatory compliance framework and support its operational objectives. Ms. Shreedhar's expertise in secretarial and compliance matters will be instrumental in ensuring adherence to regulatory requirements and maintaining high governance standards.