In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PBA Infrastructure has informed that based on recommendation of Nomination and Remuneration Committee, the Board of Directors has approved the appointment of Vaishali Kishan Savaliya (ACS-60980) as Whole Time Company Secretary (CS), KMP and Compliance Officer (CO) of the Company with effect from 10th April, 2023. Her Brief Profile enclosed in Annexure -1.
The above information is a part of company’s filings submitted to BSE.