Board of Directors of Bronze Infra-Tech Limited at its meeting held on December 18, 2020 have considered and approved inter-alia among others the following matters: resignation of Mrs. Jayashree Desai (DIN: 08405874) from the post of Whole time Director with immediate effect; resignation of Mr. Vishal Jagannath Sonawane (DIN: 08103078) from the post of Non- Executive Independent Director of the Company with immediate effect; appointment of Ms. Rashmi Katiyal (DIN: 08064154) as an Additional Non-Executive Independent Director of the Company with immediate effect; and appointment of Mr. Karan Singh (DIN: 08920008) as Whole Time Director of the Company with immediate effect. resignations are due to other commitments. Ms. Rashmi Katiyal and Mr. Karan Singh possesse the experience of approx. 3 years in the field of finance.