Madhav Infra Projects Ltd. announced that the board of directors of the company at its meeting held on June 17, 2016, took a note of resignation of Mr. Haresh Kapuriya as the Company Secretary and the Compliance officer of the company with effect from June 17, 2016 and approved the appointment of Mr. Gopal H. Shah as the Company Secretary and the Compliance officer of the Company with effect from June 17, 2016.