Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, Man Infraconstruction has informed that the Board of Directors vide Circular Resolution dated January 3, 2022, has considered and approved the following changes in the designation and classification of Directors with effect from January 1, 2022: Parag K. Shah, Promoter ceased to be the Chairman of the Company. He will continue to serve as Non-executive Director and has been designated as 'Chairman Emeritus' of the Company; and Berjis Desai, Non-Promoter has been classified as 'Non-Independent Nonexecutive Director' and appointed as 'Non-executive Chairman' of the Company.
The above information is a part of company’s filings submitted to BSE.
