Infra Industries has informed that Board of Directors of the Company has appointed CS Shreyans Jain & Co (Membership No. FCS8519, COP No. 9801) as Secretarial Auditor of the Company for the Financial Year 2019-20; 2020-21; 2021-22 and 2022-23 in pursuance to the provisions of the Section 204 of the Companies Act, 2013 and Regulation 24A of the Listing Regulations in their meeting held September 25, 2023. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBIIHO/CFD/CFD-PoD-1/P/CIRl2023/123 dated 13th July, 2023 is attached as ANNEXURE.
The above information is a part of company’s filings submitted to BSE.
