Shree Krishna Infrastructure Ltd - Board Meeting Outcome for Outcome Of Board Meeting

The Board Discuss & Approved Following Matters. 1-Approval Of Appointment Ms Shiwangi Kumari As An Additional Non Executive Independent Director Of The Company. 2-To Take Note Of Resignation Of Mr Yogesh Prajapati From The Post Of Non Executive Independent Director Of The Company. 3-The Board Approved Formation & Reconstitution Of The Audit Committee , Stake Holders Relationship Committee & Nomination & Remuneration Committee With Effect From 28th June 2024.