JLA Infraville Shoppers Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the Board at its meeting held today i.e. June 28, 2022 which commenced at 01:00 P.M. and concluded at around 02:00 P.M. have considered and approved the following: 1. Took on record resignation of Ms. Divya Mishra (DIN: 08488151) dated 28.06.2022 from the directorship of the company. 2. Appointment of Mr. Pratap Chakravarthy (DIN: 09638870) as the Director (Non Executive, Independent) of the Company w.e.f 28.06.2022.