Sri Havisha Hospitality and Infrastructure Limited inform that the Board of Directors of the Company at its meeting held i.e. February 14, 2022, approved the following businesses. Appointment of Ms. Satya Pinjala (DIN-00042281), as an additional Director. Appointment of Mr. Dharmin Dontamsetti (DIN-07350807) as an additional Director.

Appointment of Prof. Sydney Prabhu Miranda (DIN- 02087483), as an additional Independent Director.