Roadstar Infra Investment Trust Reconstitutes Nomination Committee

Roadstar Infra Investment Trust announced a re-constitution of its Nomination and Remuneration Committee, effective July 21, 2026. The change primarily involves the chairmanship of the committee, with Mr. S. K. Mitra appointed as the new Chairman. Dr. J. N. Singh and Ms. Preeti Grover will continue as members, both serving as Independent Directors. The investment manager, Roadstar Investment Managers Limited, approved this change via a circular resolution. This re-constitution is limited to the chairmanship and does not alter the overall membership of the committee.