KCL Infra Projects Limited at its AGM held on September 30, 2023, approved appointment of Mrs. Devyani Chhajed as an Independent Director of the Company with effect from September 30th, 2023 who has submitted a declaration that she meets the criteria for the independence as provided under Section 149(6) of the Act and Regulation 16(1) (b) of the Listing Regulations and is eligible for appointment, and in respect of whom the Company has received a notice in writing in terms of Section 160(1) of the Act and, be and is hereby, appointed as a Non-Executive Independent Director of the Company not liable to retire by rotation, to hold office for a period of five years with effect from September 30th, 2023 till September 30, 2028, in place of Mrs. Sunita Vora on account of completion of her tenure of two term of 10 years as independent director of the company. Mrs. Devyani Chhajed is a qualified Chartered Accountant & company secretary .With this she is holding Bachelor,s and Master's degree in Law.S he is currently working as a practicing Chartered Accountant
and having an experience of 5 years as a practicing chartered accountant .With this she is having rich knowledge in Finance, accounting Income tax, GST Laws and also in the area of Corporate Social Responsibility and Corporate Governance and expertise in internal audit and Risk Management etc.