The board of directors of Jaypee Infratech Limited at its meeting held on June 21, 2024, approved the Appointment of Mr. Pankaj R. Bhuta (DIN: 00171570) as Additional Independent Director of the Company with effect from June 21, 2024. Appointment of Mr. Jash Sandip Panchamia (DIN: 07051772) as Additional Non-Executive Director of the Company with effect from June 21, 2024. Appointment of Mr. Suresh Kumar Bansal (DIN: 07570514) as Additional Executive Director of the Company with effect from June 21, 2024.

Pankaj R. Bhuta is the founder of a boutique Chartered Accountancy firm in India and a Fellow Member of the Institute of Chartered Accountants of India, with more than four decades in practice. He is having a rich experience in the field of Foreign Exchange regulations, Corporate Valuations, Direct Taxation, International Taxation, Transfer Pricing, Audit and Assurance. He focuses particularly in providing integrated taxation and Foreign Exchange Laws Consultancy Services to High Net worth Non-Resident Indian Nationals settled out of India and Foreign Nationals living in India as well as Non-Resident Indians returning to India.

He serves as an Non Executive Associate Director on the board of ITI Asset Management Limited. He regularly leads talks and study circles on various topics of the everchanging Foreign Exchange Laws. He also contributes regularly to various professional journals.

He was a co-technical editor for the publications `FEMA Compounding Orders - A Comprehensive Analysis (Volume I & II)' published by Bloomsbury India in the year 2019 and 2020. He regularly features in national business newspapers. Mr. Jash Sandip Panchamia, aged 38 Years, is a Bachelor of Chemical Engineering and MBA from Welingkar Institute Management and carries more 10 years' experience, Real Estate and Finance sector.

He is also on the Board of Directors of various companies in the sector of NBFC, Real Estate. He is the visionary behind the continued growth of these companies. Shri Suresh Kumar Bansal is Chartered Engineer, Fellow of Institution of Engineers (India), Fellow of Institution of Valuers, Fellow of Indian Council of Arbitrators, Civil engineering & Law graduate.

Shri Bansal has versatile experience of 45 years in General Administration, Projects Management, Construction Management, Contracts Management, arbitration matters while working in CPWD, Indian Oil (C.G.M.) and Private Sector including administrative works as Projects Head having executed about 40 projects in various parts of the country & in NCR, specifically high-rise residential buildings, townships, office Buildings, and Industrial Plants from concept to commissioning stage around Delhi/National Capital Region. Shri Suresh Kumar Bansal job profile entailed conceptualization of the Project, planning and implementation to complete the project without time and cost overruns. Shri Bansal has handled many projects at a time, successfully, leading vast teams of contractors and engineers.

He is a motivator, leader and a guide to the team to achieve the targets. Shri Suresh Kumar Bansal is also associated with various social organizations.