National Highways Infra Trust has informed that the Board of Directors of National Highways Infra Investment Managers, the Investment Manager ('IM') of National Highways Infra Trust ('Trust') vide resolution dated 23rd March, 2022 has approved: Appointment of Neti Ravi Vijay Venkat Murali Krishna Rajendra Kumar, Member (F), NHAI as Nominee Director (DIN: 09494456) of NHAI with effect from 23rd March,2022; Cessation of Alok, IAS from the office of Nominee Director of the Company (DIN: 02600247) with effect from 23rd March,2022; and Reconstitution of following Committees of the Board of Directors pursuant to the changes in the Board of IM: Audit Committee; Investment and Finance Committee.
The above information is a part of company’s filings submitted to BSE.
