The board of directors of BSEL Infrastructure Realty Limited at meeting held on August 4, 2022, Took note of the Resignation of Ms. Alpa Hakani, Company Secretary and Compliance Officer of the Company. The Board accepted and herewith altered the constitution of Audit 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 Nomination and Remuneration
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).