Manav Infra Projects Ltd

Manav Infra Projects Limited has informed the Exchange regarding 'This is to inform you that in view of the appointment of new Independent Director Mr. Vipul Vishnu Awaghade (DIN:07802786) on the Board of Manav Infra Projects Limited (subject to the appointment in the general meeting by the shareholders) pursuant to the death of the previous one, the committees of the Board of Directors are reconstituted immediately in the following manner:'.