Ducon Infratechnologies Limited at the meeting held on 30 May, 2023, approved the Changed Composition of
Ms. Ratna Jhaveri - Chairperson, Mr. Prakash Vaghela ­- Member, Mr. Jinesh Shah - Member and Mr. Harish Shetty - Member to the Audit Committee in place of Mr. Prakash Vaghela - Chairman, Ms. Ratna Jhaveri - Member, Mr. Jinesh Shah - Member and Mr. Harish Shetty - Member. The company also approved Changed Composition of Stakeholder & Relationship Committee: Ms. Ratna Jhaveri - Chairperson, Mr. Prakash Vaghela - Member and Mr. Jinesh Shah - Member in place of Mr. Prakash Vaghela - Chairman, Ms. Ratna Jhaveri - Member and Mr. Jinesh Shah - Member.