PVV Infra Limited announced that the meeting of the Board of Directors held on 24th June, 2023, approved appointment of Mr. Anmol Sanjay Sinha (DIN: 09505334) as an Additional Director of the company. The Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mr. Anmol Sanjay Sinha, as an Additional Director on the Board of the Company effective 24th June, 2023. The Board of Directors based on the recommendation of Nomination and Remuneration Committee have appointed Mrs. Meenu Sanjay Sinha, as an Additional Director on the Board of the Company effective 24th June, 2023.

The board approved resignation of Mr. Zameer Ahammed Kottala (DIN: 08747622) from the position of Director in PVV INFRA LIMITED. effective 24th June, 2023. The board approved resignation of Mrs. ZebaRuhin Shaikh Kottala (DIN: 08758904) from the position of Director in PVV INFRA LIMITED.

effective 24th June, 2023. Brief Profile of Mr. Anmol Sanjay Sinha: Date Of Birth: 2nd May, 1999; Educational Qualification: B.E (Engineer). Background: Mr. Anmol Sanjay Sinha is renowned developer in Mumbai.

He made so many apartments in Mumbai and various other projects like event management and handling multiple new construction and redevelopment projects. Brief Profile of Mrs. Meenu Sanjay Sinha: Date Of Birth: 14th March, 1967; Educational Qualification: Graduate; Background: Mrs. Meenu Sanjay Sinha is a well known name in Real estate sector in Mumbai. She Had handled many construction and Land redevelopment projects in Mumbai contemporary she is a social worker too handling many activities for the upliftment of unprivileged part of the society.

She has been engaged in these activities from more than two decades.