Man Infraconstruction Limited announced that board of directors in their meeting held on 13 February 2019, Re-designated Manan P. Shah as Joint Managing Director with effect from 14.02.2019. The Board of Directors, on recommendations of Nomination and Remuneration Committee, has appointed Kavita Upadhyay as Non-executive Independent Woman Director with immediate effect, subject to approval of shareholders of the Company. Company announced that Shruti Udeshi, Non-executive Non-Independent Director has submitted her resignation on account of other personal commitments.

Members of the Board placed on record their appreciation for contributions made by Shruti Udeshi during her tenure as Director of the Company.