Man Infraconstruction Limited has considered and approved the following changes in the designation and classification of directors with effect from January 1, 2022: Mr. Parag K. Shah, Promoter ceased to be the Chairman of the Company. He will continue to serve as Non-executive Director and has been designated as 'Chairman Emeritus' of the Company; and Mr. Berjis Desai, Non-Promoter has been classified as 'Non-Independent Non- executive Director' and appointed as 'Non-executive Chairman' of the company.