MBL Infrastructures Limited announced that the Board of Directors of the Company at their meeting held on January 3, 2017, has resolved that Mr. Ravindra Jain has been appointed as Company Secretary and DGM (F&A) with effect from January 3, 2017 in place of Mr. Manoj Adukia whose resignation has been accepted by the board. Mr. Ram Dayal Modi has given his resignation from the board as independent director of the company on the grounds of his poor health and he is also shifting his base to Udaipur.