Man Infraconstruction Director Retires Post Government Appointment

Key Event Details

Mr. Berjis Desai (DIN: 00153675), Non-Executive Non-independent Director of Man Infraconstruction Limited, was liable to retire by rotation at the 24th Annual General Meeting held on August 12, 2026. He did not seek re-appointment upon retirement by rotation due to his appointment as Member, National Commission on Minorities by the Government of India.

Cessation Details

Mr. Berjis Desai ceased to be a Director on the Board of the Company at the conclusion of the AGM held on August 12, 2026. The cessation was based on the voting result of AGM submitted via Scrutinizer's report dated August 12, 2026.

Board Decision

The Board of Directors decided that the vacancy caused by Mr. Desai's retirement would not be filled, pursuant to the provisions of Section 152 of the Companies Act, 2013.

Annexure Details

Annexure A provides the required details: Director name (Mr. Berjis Desai, DIN: 00153675), reason for cessation (did not seek re-appointment due to government appointment), and date of cessation (August 12, 2026). Profile details and relationship between directors were marked as Not Applicable.

Financial Impact

No financial impact quantified in the disclosure.