Madhav Infra Projects Limited informed the Board of Directors at its meeting held on August 31, 2023 have, considered the appointment of Ms. Kinjal Khandelwal (ACS: 59070) as Company Secretary & Compliance Officer of the Company with effect from September 01, 2023. Ms. Kinjal Khandelwal, is a Member of the Institute of Company Secretaries of India and a Commerce and Law Graduate from Maharaja Sayajirao University. She has an experience of 3 years in secretarial and compliance management.