A Infrastructure Limited announced that Shri Sanjay Kumar Kanoria, Managing Director and Director has resigned from the directorship of the company effective November 11, 2019, due to health issues. The Board of Directors of the Company re-constituted various committees. The Audit committee includes: Shri Munna Lal Goyal as Chairman, Non -Executive - Independent Director, Shri Ram Krishna, Non -Executive - Independent Director and Shri Kuldeep Kaw, Non -Executive - Independent Director.

Stakeholders Relationship Committee includes: Shri Munna Lal Goyal as Chairman, Non -Executive - Independent Director, Shri Nathu Lal Sharma, Non -Executive - Independent Director and Shri Kuldeep Kaw, Executive Director. Corporate Social Responsibility Committee includes: Shri Munna Lal Goyal as Chairman, Non -Executive - Independent Director, Shri Nathu Lal Sharma, Non -Executive - Independent Director and Shri Kuldeep Kaw, Executive Director.