Shree Krishna Infrastructure has informed the exchange that the Board of Directors in their Meeting held today 20th August, 2022 at the registered office of the company has approved and taken on record the following matters: Resignation of Rupali Maini, (Mem No: A64083), Company Secretary and Compliance officer of the Company with effect from 20.08.2022 due to her pre- occupied schedule and appointment of Anupama Sharma, (Mem No: F11356) as Company Secretary and Compliance officer of the Company with effect from 20.08.2022. The Board Meeting of the Company was commenced at 11.00 am and concluded at 12.00 pm.
The above information is a part of company’s filings submitted to BSE.