Meghna Infracon Infrastructure has informed that Abhisnek Ashok Shastri (DIN: 06901599) and Mr. Paras Thakor Shah (DIN: 06843650) will be retired from the position of the Independent Directors of the Company on completion of their term of office cffecting from the ciosing the business hours on 18th June, 2024 and cease to be the Independent Director of the Company thereafter. The requisite disclosure as required as per the requirement of Regulation 30 read with clause 7 of Part A of Schedule 111 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9. 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.