BSEL Infrastructure Realty Limited Notes Resignation of Alpa Hakani, Company Secretary and Compliance Officer and Announces Changes to Committees
Committee as follows: Vipul Narendrabhai Chauhan Non-Executive - Independent Director, Chairperson- Chairperson (Existing); Usha Gupta Non-Executive - Independent Director, Member- Member (Existing); Deepa Jani Non-Executive - Independent Director, Member- Member (Existing). The Board accepted and herewith altered the constitution of Stakeholders Relationship Committee as follows: Vipul Narendrabhai Chauhan Non-Executive - Independent Director, Chairperson- Chairperson (Existing); Usha Gupta Non-Executive - Independent Director, Member- Member (Existing); Deepa Jani Non-Executive - Independent Director, Member- Member (Existing). Santosh Sambhu Tambe Executive Director, Member Member (Appointment). The Board accepted and herewith altered the constitution of Corporate Social Responsibility Committee as follows: Santosh Sambhu Tambe Executive Director, Chairperson Chairperson (Appointment); Vipul Narendrabhai Chauhan Non-Executive Independent Director, Member- Member (Existing); Deepa Jani Non-Executive Independent Director, Member- Member (Existing).