The board of directors of Dhenu Buildcon Infra Limited at its Meeting held on September 15, 2022, approved the appointment of Mr. Gourav Mundra (Membership No. 57294), as a Company Secretary and Compliance Officer of the Company with effect from September 15, 2022. The appointment is made pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Educational Qualification: B.Com & Company Secretary. Experience: Mr. Gourav Mundra is an Associate Member of Institute of Company Secretaries of India having Membership No. ACS 57294.

He is also graduate in Bachelor of Commerce. Over the past few years, he has gained experience in the Company law matters, Corporate Governance, Listing Regulations and other regulatory compliance.