Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), Anna Infrastructures has informed that the second consecutive term of 5 years of appointment of Mr, Rhythm Garg (DIN: 02881514), Non- Executive Independent Director, have ended on April 12, 2025. Consequently, Mr. Rhythm Garg is ceased to be Independent Director of the Company with effect from the close of business hours on April 12, 2025.
The Board of Directors and Management of the Company places on record its deep appreciation for invaluable contributions, guidance and services rendered by Mr. Rhythm Garg (DIN: 02881514), Non-Executive Independent Director during his tenure as Independent Director of the Company.
The above information is a part of company’s filings submitted to BSE.
