India Infrastructure Trust has informed about changes in the composition of the Board of Brookfield India Infrastructure Manager (Company), Investment Manager of India Infrastructure Trust (Trust): Swati Mandava (holding Director Identification No.: 07625343), Non-executive Director, has resigned from the Board with effective from close of business hours on May 25, 2023; and Prateek Shroff (holding Director Identification No.: 09338823) has been appointed as an Additional Non-executive Director of the Company with effective from May 26, 2023, subject to regularisation of his appointment by the shareholders at the ensuing Annual General Meeting. The same is also available on the website of the Trust, www.indinfratrust.com.
The above information is a part of company’s filings submitted to BSE.
