Shantidoot Infra Services Ltd - Board Meeting Intimation for Intimation Of The Board Meeting Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Shantidoot Infra Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve 1. Appointment of Ms. Amrita Rathi as Company Secretary and Compliance Officer of the company. 2. Any other matter with the permission of the chairman.