Kings Infra Ventures Ltd. announced that the Board of Directors of the company at its meeting held on January 14, 2016, approved that Mr. K. Sooraj is appointed as Company Secretary cum Compliance officer of Kings Infra Ventures Limited with effect from January 1, 2016. Mr. Anish Thomas is appointed as Chief Financial Officer of Kings Infra Ventures Limited with effect from
January 8, 2016. The board has accepted the resignation of Mr. Sreenakesh Varaden Pillai from the post of Independent
Directorship with effect from December 28, 2015. Mr. Alexander John Joseph has been appointed as an Independent Director of the company with effect from December 28, 2015.