Madhav Infra Projects has informed that the board of directors at their meeting held today, on 29.01.2024 has considered and approved Re-appointment of Amit Khurana (DIN:00003626) Managing director of the company for further period of five (5) years with effect from 13.02.2024 subject to the approval of shareholders; Appointment of Neelakshi Khurana (DIN: 00027350) as an Additional director (Non-Executive, Non-Independent) Director w.e.f 29.01.2024 subject to regularization of the appointment by the shareholders of the company.
The above information is a part of company’s filings submitted to BSE.