HEC Infra Projects Limited — Others, 25-01-2025: Appointment

The Board Meeting has approved the re-appointment of Mr. Gaurang Shah as Managing Director, Ms. Rupal G. Shah as Whole-Time Director, and Mr. Rahul G. Shah as Executive Director for three years, effective February 1, 2025. Additionally, new appointments include Mr. Yash Mehta, Mr. Ronak Mehta, and Ms. Rajkumari Udhwani as Non-Executive Independent Directors for five years starting January 25, 2025. Resignations of Independent Directors Neetu Jalan, Dipika Soni, and Raina Singh were noted, effective the same date. This reshuffling indicates a focus on experienced leadership, which may enhance governance and operational effectiveness, potentially boosting investor confidence in the company's strategic direction.