Excel Realty N Infra has informed that Meeting of the Board of Directors of excel realty N infra Limited held today Friday, March 4, 2022 at the registered office of the Company situated at 31-A,Laxmi Industrial Estate, New Link Road, Andheri West, Mumbai - 400053 has transacted the following matters: Considered and approved the Reappointment of Lakhmendra Khurana (DIN: 00623015) Managing Director, designated as Chairman as Managing Director of the company for a further period of 5 years with effective from April 1, 2022; Considered and approved the Reappointment of Ranjana Lakhmendra Khurana (DIN: 00623034) as Whole Time Director of the company for a further period of 5 years with effective from March 4, 2022.
The above information is a part of company’s filings submitted to BSE.