SORIL Infra Resources Limited at its board meeting held on July 20, 2018 approved the appointment of Mr. Anil Malhan as Whole-Time Director and Key Managerial Personnel of the Company, designated as its Executive Director for a period of five years with effect from July 20, 2018; appointed Mr. Divyesh Bharatkumar Shah, as Non-executive Director, appointed Mrs. Sargam Kataria as Non-executive Director; appointed Mr. Gurinder Singh as Independent Director for a period of five years with effect from July 20, 2018; appointed Brig. Labh Singh Sitara as Independent Director for a period of five years with effect from July 20, 2018 and approved resignation of Mrs. Pia Johnson, Col. (Retd.) Surinder Singh Kadyan, Mr. Shamsher Singh Ahlawat and Mr. Joginder Singh Kataria from the office of director(s) of the Company with effect from July 20, 2018. Mr. Anil Malhan has over 20 years of industry experience and brings deep operational knowledge and first-hand experience in shaping the business strategy, operations etc. During his long association with Indiabulls Group, he has provided leadership & guidance in the areas of administration, regulatory, service industry and projects execution. He also possesses rich and varied experience in the areas of HR, legal, finance and marketing etc. He is also a Director on the Board of Airmid Aviation Services Limited, Indiabulls Commercial Credit Limited, Indiabulls Buildcon Limited, Indiabulls Collection Agency Limited and Aspire Land Development Private Limited. Mr. Shah is a Whole-time director, designated as Chief Executive Officer and Key Managerial Personnel of Indiabulls Ventures Limited and also on the Board of IB Assets Limited, Indiabulls Infrastructure Projects Limited, Indiabulls Engineering Limited, Indiabulls Natural Resources Limited, Indiabulls Commodities Limited and Indiabulls Consumer Products Limited. Mrs. Sargam Kataria is a multifaceted and goal-oriented professional with valuable experience in Human Resource Management, skilled in HR Consulting, Coaching, Culture Change, Organizational Design and Management. She is also a director on the Board of Indiabulls Life Insurance Company Limited, Mackennas Minerals Private Limited, Agni Television Private Limited, Oliva Infrastructure Private Limited, Artemisia Buildwell Private Limited, Arizona Estates Private Limited, Thymus Buildcon Private Limited, Myrtus Infrastructure Private Limited, Eternal Projects Private Limited, Revati Infrastructure Private Limited and Trident Realtech Private Limited. Mr. Gurinder Singh, a retired IPS Officer, has been a committed professional with strong leadership qualities, expertise in management and administrative matters. During his distinguished career of 36 years, he handled various key senior positions at State and Centre level and overseas assignments including Consul in the Consulate ­ General of India in Vancouver, Counselor in the Embassy of India in Vienna, Counselor in the Embassy of India in Cairo and Minister in the High Commission of India in London. Brig. Labh Singh Sitara had a career spanning three decades in Indian Army during which he led troops both in war and peace. He is also a director on the Board of Indiabulls Real Estate Limited, Indiabulls Housing Finance Limited, Indiabulls Ventures Limited, Citra Properties Limited, Selene Constructions Limited, Lucina Land Development Limited, Athena Infrastructure Limited, IVL Finance Limited and Indiabulls Distribution Services Limited.