JLA Infraville Shoppers Limited announced that at the board meeting held on May 10, 2024, the company approved the resignation of Ms. Nikita Shrivastava as Director with effect from closing hours of 10th May, 2024. Upon the recommendation of Nomination and Remuneration committee, considered and approved the appointment of Ms. Suneeta Devi as Additional Director of the Company with effect from 10th May, 2024. Ms. Sunita Devi possess rich experience in the field of Commerce and Accounts and consistently demonstrated the ability to steer teams towards success through strategic planning and decisive action.

She has a keen eye for identifying opportunities and challenges. Upon the recommendation of Nomination and Remuneration committee, considered and approved the appointment of Mr. Kushal Maheshwari as Company Secretary and Compliance Officer of the Company with effect from 10th May, 2024. Mr. Kushal Maheshwari is a qualified Company Secretary bearing Membership No.

A68878 and a dynamic member of the Institute of Company Secretaries of India. An experienced person in field of corporate governance, legal compliances and securities Laws. Possesses exceptional Communication skills, proficient in drafting and interpretation of Laws.