The board of directors of Constronics Infra Limited at their meeting held on March 30, 2024, has considered and approved appointment of Mr. Tirukkurungudi Seshadri Srinivasan (Din: 07044410) as an Additional Director (Non Executive and Independent Director) of the company for 3 (Three) years with effect from March 30, 2024 and he shall not be liable for rotation. Mr. Tirukkurungudi Seshadri Srinivasan is a practicing Chartered accountant, Cost Accountant and Company Secretary, has a wide experience in finance, accounting and taxation matters for 30 years.