Madhav Infra Projects Ltd - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to regulation 30 of SEBI (LODR) Regulations 2015 it is to be informed that Appointment/Reappointment of Directors have been approved by the shareholders of the company through Postal ballot: 1. Re-appointed Mr. Amit Khurana (DIN:00003626) as Managing director of the company 2. Appointed Mrs Neelakshi Khurana (DIN:00027350) as Non-Executive, Non-Independent Director of the company This is for your information and appropriate dissemination.