Authum Investment & Infrastructure Limited announced the appointment of Mr. Haridas Bhat as an additional Independent Director of the Company. Mr. Haridas Bhat is a Commerce Graduate from University of Mysore and a
Chartered Accountant since 1986. He has over 36 years of extensive experience working as Practicing Chartered Accountant since 1986. He has Specialization in Income Tax matters, has regularly attend ITAT matters in Mumbai Pune and Ahmedabad. He was member of WIRC during the year 2003-04, 2007-08, 2020-21, and 2021-22, Member of ICAI Central Council during the year 2011-12 and 2015-16, Member of Direct Committee of Chamber of Income Tax Consultants 2016-17 and has delivered lectures in WIRC, Study Circles, on Income Tax matters. Further, he was a Core Committee Member in JB Nagar CPE Study Circle since 2002-03, Convenor of JB Nagar CPE Study Circle year 2006-07. Appointment of Mr. Rahul Arun Bagaria as an additional Independent Director of the Company. Mr. Rahul Bagaria is a Commerce Graduate from University of Mumbai and a Chartered Accountant. He is also a Certified Forensic Accounting & Fraud Detection Auditor. He has approximately 10 years of professional experience an is Partner at Bagaria & Co. LLP which offers professional services in the field of assurance, consulting, taxation, and financial advisory services. He has a substantial experience and expertise in the fields of strategy, M&A, Corporate Restructuring and has a passion for taxation and Company Law matters. Consider resignation of Mr. Sanjiv Swarup as Independent Director of the Company w.e.f. 21 October, 2020.