Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, (‘SEBI Listing Regulations’), Kanoria Energy & Infrastructure has informed that the Board of Directors of the Company vide Circular Resolution dated May 22, 2024, has approved re-constitution of various committees of the Board due to sad demise of Munna Lal Goyal.
The above information is a part of company’s filings submitted to BSE.