Avishkar Infra Realty Ltd

This is to inform that the board of directors of the company at its meeting held on 3rd August 2023 thursday has consider and approved the appointment of Mr. kapil Kothari (DIN: 02979665) Mr. Poojan Mehta (DIN: 07800003) as a addinational Director of the company also inform you the resignation of Ms. rachna Soni (DIN: 00918501) as adirector Mr. Pritesh Haria (DIN: 00122001) as a Independent director Mr. Avinash jadhav CFO Ms. Shruti Shah as compliance officer of the company