Ducon Infratechnologies Limited — Important, 28-04-2025: General Updates

The Board of Directors of Ducon Infratechnologies Limited has accepted the resignation of Mr. Chandrasekhar Ganesan, who served as Executive Whole Time Director, effective from the end of business on March 31, 2025. The Board has acknowledged Mr. Ganesan’s contributions during his tenure. Following his resignation, several key committees have been reconstituted:

1. **Stakeholder & Relationship Committee**:

- Ms. Ratna Jhaveri (Chairperson & Member)

- Mr. Prakash Vaghela (Member)

- Mr. Jinesh Shah (Member)

- Ms. Apeksha Agiwal (Member)

2. **Corporate Social Responsibility Committee**:

- Mr. Prakash Vaghela (Chairman & Member)

- Mr. Harish Shetty (Member)

- Mr. Jinesh Shah (Member)

- Ms. Apeksha Agiwal (Member)

3. **Rights Issue Committee**:

- Mr. Harish Shetty (Member)

- Mr. Prakash Vaghela (Member)

- Ms. Ratna Jhaveri (Member)

The changes are in compliance with SEBI regulations and the Companies Act. This restructuring may impact the company’s governance and stakeholder relations, an aspect investors should watch closely.