Manav Infra Projects Limited — Important, 23-04-2025: Updates

The Board of Directors of Manav Infra Projects Ltd. has undergone reconstitution due to the appointment of Mr. Vipul Vishnu Awaghade as an Independent Director following the unfortunate passing of his predecessor. The Audit Committee now includes Mr. Awaghade as a member alongside Mr. Atul Purohit and is chaired by Mrs. Mahalakshmi Raju. The Nomination and Remuneration Committee also welcomes Mr. Awaghade as a member, while Mr. Purohit chairs this committee, and Mr. Mahendra Raju serves as a member. Additionally, the Stakeholders Relationship Committee is chaired by Mr. Raju, with Mr. Awaghade as a member and Mr. Purohit also participating. This reconstitution reflects the company’s commitment to maintaining effective governance and oversight. Shareholders should watch closely as these changes may influence the company’s strategic direction and operational efficiency.