JITF Infralogistics Appoints New Directors, Reappoints Whole-Time Director

JITF Infralogistics Ltd announced board decisions from a meeting held on July 31, 2026. The board approved the re-appointment of Dr. Amarendra Kumar Sinha as Whole-Time Director effective August 3, 2026. Additionally, Mr. Satyakam Mishra and Mr. Suresh Baid were appointed as Additional Directors in the Independent category, and Mr. Sandip Dutt was appointed as a Non-Executive Director, all effective July 31, 2026. The meeting commenced at 5:00 PM and concluded at 5:45 PM. Detailed profiles and disclosures for the new appointees are attached as annexures.