MBL Infrastructures Limited Announces Completion of Tenure of Independent Director & Re-Constitution of Committee of the Board of Directors

MBL Infrastructures Limited Board of Directors taken on record that Ms. Sunita Palita will complete her second and final term as an Independent Director and consequently will cease to be a Director of the Company with effect from close of business hours on 25.05.2024. The Board has also considered and approved reconstitution of the Committees of the Board of Directors of the Company with effect from May 26, 2024. Audit Committee Members: Mr. Ram Dayal Modi, Independent Director; Ms. Megha Singh, Independent Director; Mr. Anjanee Kumar Lakhotia, Managing Director.

Nomination & Remuneration Committee Chairman: Mr. Ram Dayal Modi, Independent Director and Nomination & Remuneration Committee Members: Mr. Ranjit Datta, Independent Director; Ms. Megha Singh, Independent Director. Stakeholders' Relationship Committee Chairman: Mr. Ram Dayal Modi, Independent Director and Stakeholders' Relationship Committee Members: Mr. Ranjit Datta, Independent Director; Ms. Megha Singh, Independent Director. Corporate Social Responsibility Committee Chairman: Mr. Anjanee Kumar Lakhotia, Managing Director and Corporate Social Responsibility Committee Members: Mr. Ram Dayal Modi, Independent Director; Ms. Megha Singh, Independent Director.