Infra Industries has informed that the Board of Directors in its meeting held today September 11, 2023 has considered and approved the following: Appointment of Mukesh Vastawat (DIN: 05110729), as Additional Independent Director of the Company with effective from September 11, 2023 Annexure-I; Appointment of Rajendra Kumar Sethi (DIN: 01737511), as Additional Independent Director of the Company with effective from September 11, 2023 Annexure-I; Appointment Sheetal Khandelwal Kothari (DIN: 10286089) as Additional Independent Director of the Company with effective from September 11, 2023 Annexure-I; Re-designation & Appointment of Gaurishankar Jhalani (DIN: 00126216) as Whole Time Director and Chief Financial Officer (CFO) of the Company with effective from September 11, 2023 Annexure-I; To take note of cessation of Pathak H.D. &Associates, Chartered Accountants, (Registration No.1 07783W) Statutory Auditor of the Company, pursuant to the order passed by the Hon'ble National Company Law ' Tribunal Mumbai Bench, dated 21st March, 2023 Annexure-II.
The above information is a part of company’s filings submitted to BSE.
