A2Z Infra Engineering Limited at its Board Meeting held on November 12, 2021 approved appointment of Mr. Arun Gaur as an Additional Director (non-executive non independent director) with effect from November 16, 2021 till the upcoming annual general meeting of the company. Board has accepted the resignation of Mr. Rajesh Jain from the post of Whole Time Director of the Company with effective November 15, 2021. Accordingly he will also cease to be the member of Stakeholders relationship Committee, Audit Committee, and Finance Committee of the Board of Directors of the company.