The Board of Directors of Reliance Industrial Infrastructure Limited, based on the recommendation of the Nomination and Remuneration Committee has at its meeting held on January 20, 2022 has appointed Ms. Sindhu Menon as the Chief Financial Officer (Key Managerial Personnel) of the Company effective January 20, 2022 in place of Shri Krimesh Divecha, who has demitted his office as a Chief Financial Officer (Key Managerial Personnel) of the Company effective close of business hours of January 20, 2022. Ms. Sindhu Menon has over 25 years of rich and varied experience in the fields of accounts and finance. She has been associated with Reliance Group for more than 25 years across various Businesses and Functions.