The board of Midas Infra Trade Limited held a meeting on August 13, 2018, approved the change in Designation of Mr. Rajnish Chopra from Executive Director to Managing Director of the company. Change in Designation of Mrs. Madhvi Gupta from Independent Director to Non-Executive Director liable to retire by rotation of the company. Appointment of Mr. Bhagat Ram as an Additional Director(Non-Executive Independent Director) of the company.

Appointment of Mrs. Sonia Hans as an Additional Director (Non-Executive independent Director) of the Company. Appointment of Mr. Raj Kumar as Chief financial Officer of the Company under Key Managerial Personnel. Acceptance of Resignation of Mr. Santosh Kumar Garg from Managing director Directorship of the company.

The board also accepted the resignation of Mr. Nikhil Bansal from Directorship of the company.