StockWatch
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Non Banking Financial Company (NBFC)
Management Change25 Aug 2026, 07:10 pm

Authum Investment Appoints Interim CFO, Re-appoints Directors

AI Summary

Authum Investment & Infrastructure Ltd announced changes in its management following a Board of Directors meeting on August 25, 2026. The company approved the re-appointment of Mr. Haridas Bhat and Mr. Rahul Bagaria as Non-Executive Independent Directors for a second five-year term, commencing August 1, 2027, subject to shareholder approval. Additionally, Mr. Amit Dangi has been appointed as the Interim Chief Financial Officer, serving in addition to his role as Whole-time Director, until a permanent CFO is appointed. The Board also approved the Annual Report for FY 2025-26 and the notice for the 44th Annual General Meeting scheduled for September 28, 2026.

Key Highlights

  • Re-appointment of two Non-Executive Independent Directors approved.
  • Interim Chief Financial Officer appointed to ensure continuity.
  • Annual Report for FY 2025-26 approved.
  • Notice for 44th AGM approved, to be held on September 28, 2026.