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.

SBL Infratech Limited has filed another insider trading disclosure with BSE Limited, revealing additional share transactions by Director and CFO Rohan Jagdipbhai Vora. The latest disclosure, submitted on December 24, 2025, pertains to equity share sales conducted on December 19, 2025, under SEBI's insider trading regulations.

Latest Transaction Details

The most recent insider trading disclosure reveals that Rohan Jagdipbhai Vora executed an on-market sale of equity shares on December 19, 2025. This transaction follows his previous sales conducted on December 10-11, 2025, indicating continued divestment activity by the company's key executive.

Cumulative Divestment Activity

The recent transactions represent a pattern of equity divestment by the Director and CFO over a span of nine days. The combined sales total 20,800 equity shares, representing approximately 5.01% of the company's total paid-up capital across the multiple transaction dates.

Regulatory Compliance Framework

Both disclosures were filed in accordance with Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has consistently submitted the required documentation to BSE Limited's Corporate Relation Department, including properly executed Form C disclosures signed by the Director and CFO.

Company Profile

SBL Infratech Limited operates under CIN L70102DL2015PLC283877 and trades on BSE with scrip code 543366. The company maintains its registered office in Delhi and corporate office in Ahmedabad, Gujarat. Rohan Jagdipbhai Vora holds Director Identification Number 09815890 and serves in the dual capacity of Director and Chief Financial Officer.

Market Transparency

The structured disclosure of these transactions ensures full transparency and compliance with insider trading regulations. The timely filing of disclosures within the prescribed regulatory timeframes demonstrates the company's commitment to maintaining proper corporate governance standards and regulatory compliance for all market participants.