Infratech Limited Board Meeting on Director Appointments

A meeting of the Board of Directors of Infratech Limited is scheduled to be held on Monday, May 29, 2026 at 1:00 p.m.

The Board will consider and approve the following items:

Appointment of Mrs. Deepa Garg (DIN: 10740685) as an Additional Non-Executive Independent Director
Appointment of Mrs. Meenu Jain (DIN: 07072779) as an Additional Non-Executive Independent Director
Appointment of Mrs. Pushpa Joshi (DIN: 06838093) as an Additional Non-Executive Independent Director
Appointment of Mr. Shambhu Kumar Agarwal (DIN: 00736676) as an additional Executive Director
Appointment of Mr. Chandra Shekhar Tibrewala (DIN: 11775562) as an additional Executive Director
Any other business with the permission of the chair