Manglam Infra & Engineering Limited — Board Meeting, 01-03-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Mr. Sanjay Kumar as Chief Financial Officer (CFO) and Key Managerial Personnel, effective immediately. Mr. Kumar brings over 12 years of experience in finance and compliance, having been with Manglam since 2022. Additionally, Mr. Rajendra Sahay Shrivastava has been appointed as the Secretarial Auditor for the financial year 2024-25. These appointments aim to strengthen the company’s financial and governance framework, enhancing operational oversight.