Arisinfra Solutions Limited announced the reconstitution of certain Committees of its Board of Directors, effective January 15, 2026. This decision was made via a Circular Resolution passed on January 15, 2026, following the cessation of Mr. Ravi Venkatraman, an Independent Director.

The Audit Committee has been reconstituted in compliance with Section 177 of the Companies Act, 2013, and Regulation 18 of the SEBI LODR Regulations. Mr. Renganathan Bashyam, an Independent Director, has been appointed as the Chairman of the Audit Committee starting January 15, 2026. The committee members include Mrs. Gitanjali Rikesh Mirchandani (Independent Director, Member), Mr. Bhavik Jayesh Khara (Whole Time Director & CFO, Member), and the outgoing member Mr. Ravi Venkatraman (Independent Director, Member, until January 14, 2026).

Furthermore, the Nomination and Remuneration Committee has been reconstituted in accordance with Section 178 of the Companies Act, 2013, and Regulation 19 of the SEBI LODR Regulations. Mr. Siddharth Bhaskar Shah, a Non-Executive Director, has been appointed as a member of this committee, effective January 15, 2026. The committee's members are Mrs. Gitanjali Rikesh Mirchandani (Independent Director, Chairperson), Mr. Renganathan Bashyam (Independent Director, Member), Mr. Siddharth Bhaskar Shah (Non-Executive Director, Member), and Mr. Ravi Venkatraman (Independent Director, Member, until January 14, 2026).

This information is also accessible on the company's website.