BSEL Infrastructure Realty Limited in the board meeting held on August 12, 2019, approved appointment of Ms. Purnima Bhandari as the Company Secretary of the Company; Change in role of members of Nomination and Remuneration Committee: Mr. Dipal Muchhala (Independent Director) appointed as Chairman of the Company, Mrs. Disha Devrukhkar (Non-Executive Non-Independent Director) appointed as member of the Committee. Role of other members in committee remains same.