Manglam Infra & Engineering Limited — Board Meeting, 03-02-2025: Outcome of Board Meeting

The Board of Directors of Manglam Infra & Engineering Limited has approved the appointment of Mr. Diwakar Chaudhary and Mr. Krishna Pratap Singh as Additional Directors (Non-Executive, Independent), effective February 03, 2025, pending shareholder approval. Additionally, the board has reconstituted its committees: Mr. Chaudhary will chair the Audit Committee, while Mr. Singh will chair the Nomination and Remuneration Committee. Both appointees possess significant experience in their respective fields, with Mr. Chaudhary specializing in civil engineering and Mr. Singh in infrastructure management and security services.