JITF Infralogistics540311Routine director change

Board approves two Additional Directors — one Independent, one Non-Executive

Board approves two appointments w.e.f 05.11.2026.

By ScoutQuest · Thu 5 Nov 2026, 4:22 PM IST · 2 min read

Effective Date of Appointments: w.e.f 05.11.2026
Appointee 1: Mrs. Sarita Agrawal — Additional Director (Independent)
Appointee 2: Mr. Munduru Veerachary — Additional Director (Non-Executive)

Two additions to the board

The board met on 05.11.2026 and approved two appointments as Additional Directors, both effective 05th November 2026. The meeting ran from 12:00 P.M. to 4.00 P.M.

Mrs. Sarita Agrawal — Additional Director, in the category of Independent Director
Mr. Munduru Veerachary — Additional Director, in the category of Non-Executive Director

What an Additional Director means

An Additional Director is appointed by the board itself, not elected by shareholders at a general meeting. Such a director typically holds office until the next general meeting of shareholders, where the appointment is placed for approval. In simple terms, the board has filled these seats for now, and shareholders get a say at the next general meeting.

Profile: Mrs. Sarita Agrawal

Qualification: B.A (Hons), M.Phil, M.LIB. Science
Described as having over three decades of entrepreneurial experience, with expertise across industries and in managing comprehensive operations
Specific functional expertise listed as Administration/Marketing
Holds a directorship in one other listed company, Jindal Drilling & Industries Limited
No chairmanship or membership of committees in other Indian public companies
No. of equity shares held: Nil

Profile: Mr. Munduru Veerachary

Qualification: AMIE from the Institution of Engineers (India)
Has worked with companies including Lanco Industries Limited and Jindal Saw Limited
Experience in setting up Greenfield and Brownfield projects and in establishing waste-to-energy plants; also works on steam economy measures to improve plant efficiency
Has been a member of a Project Engineering and Technology Evaluation Team
Specific functional expertise listed as Technical
No directorship in other listed companies and no committee positions in other Indian public companies
No. of equity shares held: Nil

Other details disclosed

Neither director has any inter-se relationship with the other members of the board
Neither is debarred from holding the office by virtue of any SEBI order or any other authority

How to read this

Two board seats have been filled at the same meeting: one in the independent category and one in the non-executive category. An independent director is expected to bring outside oversight to the board's decisions, while a non-executive director does not run the day-to-day operations. The update records the professional background of both appointees; the operating or financial impact on the company is not something the update sets out. The appointment of both is effective from 05.11.2026.

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