Authum Investment approves director appointments via postal ballot

Authum Investment & Infrastructure Limited (BSE: 539177) announced the successful passage of resolutions pertaining to director appointments and re-appointments via postal ballot, according to a report submitted by the scrutinizer on April 10, 2025. Key decisions include the appointment of Mr. Ajai Kumar and Mr. Santosh Nayar as Independent Directors, with near-unanimous shareholder support (99.99%). Additionally, Mr. Amit Dangi was re-appointed as a Whole-Time Director, while Mr. Akash Suri was re-appointed as a Whole-Time Director and Chief Executive Officer, also receiving overwhelming approval. The e-voting process, conducted via the Central Depository Services Limited (CDSL) platform, saw significant shareholder participation, with over 84% of outstanding shares casting votes. Detailed results indicate strong confidence from the investor base in the company's leadership and strategic direction. These resolutions, deemed passed on April 10, 2025, signify a reinforcement of Authum Investment's governance structure.