Excel Realty N Infra has informed that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and applicable conditions thereof, the Board of Directors, at its meeting held on Friday, 4th March 2022 has approved the re-appointment of Lakhmendra Khurana (DIN: 00623015), Managing Director, designated as Chairman and ''Managing Director of the Company, for a further period of five (5) years with effective from 1st April, 2022 to 31st March, 2027 (both days inclusive). Also approved the re-appointment of Ranjana Lakhmendra Khurana(DIN : 00623034) as Whole Time Director of the Company, for a further period of five (5) years with effective from 4thMarch, 2022 to 3rd March, 2027
The above information is a part of company’s filings submitted to BSE.
