The Board of Directors of MBL Infrastructures Limited at their meeting held on December 28, 2015 has resolved that Mr. Somesh Jain has been appointed as the Chief Financial Officer of the Company (CFO) effective December 28, 2015 in place of Mr. Girdhar Gopal Kandói, who has resigned from such Office of CFO effective December 28, 2015 and Mrs. Shalini Chawla Dhawan has been appointed as Company Secretary and Compliance Officer of the Company effective December 28, 2015. Both Mr. Somesh Jain, CFO and Mrs. Shalini Chawla Dhawan, Company Secretary & Compliance Officer are also Key Managerial Personnel (KMP) as defined under Companies Act, 2013.