Megh Mayur Infra Limited announced that at the board meeting held on September 7, 2023, the company approved the Mr. Jayant Kamalashankar Pandya has resigned as Independent director with effect from September 7, 2023 preoccupation. Ms. Hiral Rushang Gandhi is appointed as Women Non-executive Independent Director respectively of the Company with effect from close of business hours. September 7, 2023.

Mr. Seiyam Rajendra Shah are as Additional non-executive Director with effect from close of business hours September 7, 2023. Mrs. Rupal Mitul Women Director of the Company has tendered her resignation as Director of the Company with effect from September 7, 2023. Ms. Hiral Rushang Gandhi has MBA degree in Finance, over 12 years of accounting experience.

Mr. Seiyam Rajendra Shah has Msc. Investment and Finance, over 2 years of experience.