AGI Infra Ltd: Appointment of Mrs. Nandini Kwatra as Additional Director, Reconstitution of Audit Committee & Risk Management Committee

AGI Infra Ltd announced the outcome of its Board Meeting held on March 30, 2026. The Board approved the appointment of Mrs. Nandini Kwatra as an Additional Director (Non-Executive Independent Director) for a term of 5 years, subject to shareholder approval. The Board also constituted a Risk Management Committee and reconstituted the Audit Committee. The payment period for a 60% stake in the Worldnext Realty LLP was extended to December 31, 2026. The meeting commenced at 3:15 P.M and concluded at 4:10 P.M.