Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Infibeam Avenues has informed that the Board of Directors of the Company vide its circular resolution passed on August 24, 2022 has reconstituted Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of the Company by appointing Vijaylaxmi Sheth, Independent Director as the member of the aforementioned Committees. The said details are also available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
