The Board of Directors of the Shantidoot Infra Services Limited in its Meeting held on 08th February, 2024, on Recommendation of the Nomination and Remuneration the Board of Directors have approved the appointment of Mr. Uday Goswami as an additional director (non-executive & independent director) with effect from February 08, 2024 On Recommendation of the Nomination and Remuneration the Board of Directors have approved the appointment Mrs. Mamta Sinha as an additional director (non-executive & independent director) with effect from February 08, 2024. The resignation of Mrs. Hiramani Kumari as the independent director of the Company along with her resignation as a member of the Audit Committee, Nomination and Remuneration Committee as well as Stakeholders Relationship Committee to be effective from February 28, 2024 was taken on record by the Board of Directors.