Sanmit Infra Limited announced that Board Meeting of the Company was held on April 21, 2023, approved the appointment of Mrs. Priyanka Hirendra Moorjani (DIN: 10093028) as an Additional Director (Non-Executive Independent) effective 21 April, 2023. Mrs. Priyanka Hirendra Moorjani is Self Employed and has done her Bachelor of HSC degree from Pune SNDT College, Maharashtra and has Specialization in Nutrition and Dietetics. The meeting also Approved the Resignation of Mrs. Meena Bhate (DIN: 02283674) from the post of Non-Executive Independent Director of the Company effective 25th March, 2023.