Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, IRCON International has informed that consequent upon attaining the age of Superannuation, Shyam Lal Gupta (DIN- 07598920) has been superannuated from the post of Director (Projects) of IRCON on 31st December, 2022; hence he ceased to be a Director on the Board of the Company. The company has enclosed the updated list of the Board of Directors of the company with effect from 1st January, 2023 as Annexure -1 for the information and record.
The above information is a part of company’s filings submitted to BSE.