CORPORATE ANNOUNCEMENT

CORPORATE ANNOUNCEMENT
1. The Board at its meeting held on April 16, 2020 has appointed Mr Rizwan Sultanali Soomar, Mr Kevin James D’Souza and Mr Naidu Amrutesh Reddy as Directors on the Board of the Company.
2. The Board at its meeting held on April 16, 2020 has appointed Mr Devang Bhupendrakumar Mankodi, Ms Monal Srivastva and Mr Gaurav Khanna as Independent Directors on the Board of the Company.
3. Sh. Sunder Singh Yadav, Additional Director has resigned vide its letter dated 14.04.2020 from the directorship of Kribhco Infrastructure Limited w.e.f. 16.04.2020.
4. Shri Sunder Singh Yadav has been appointed as Additional Director on the Board of the Company w.e.f. March 26, 2020.
5. On completion of tenure as Independent Directors of the Company, Sh. Mahendra Nath Chopra and Ms. Nishi Sabharwal, have ceased to be Directors w.e.f 26.03.2020
6. Due to superannuation from Krishak Bharati Cooperative Limited, Sh. Vaghajibhai Rugnathabhai Boda and Sh. Sambasiva Rao Nannapaneni, Directors have resigned from the office of the Director of Kribhco Infrastructure Limited w.e.f. 23.01.2020.