Authum Investment Re-appoints Two Independent Directors

Authum Investment & Infrastructure Ltd announced the re-appointment of Mr. Rahul Bagaria and Mr. Haridas Bhat as Independent Directors at its 44th Annual General Meeting (AGM) held on September 28, 2026. Both directors have been re-appointed for a second term of five years, effective from August 1, 2027, to July 31, 2032. This decision aligns with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring continued leadership and governance. The company will separately share the detailed proceedings and voting results of the AGM.