Akash Infra-Projects Limited — Board/Management Information 2021

Dec 4, 2021

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Date: December 4, 2021

To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001.

Dear Sir/ Madam,

SUB.: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Change in Company Secretary & Compliance Officer.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of said regulations, this is to inform you that the Board of Directors in its meeting held today i.e. on December 4, 2021 has considered and approved following:

1. Resignation by Mrs. Priyanka Munshi from the post of Company Secretary & Compliance Officer of the Company due to personal reasons w.e.f. December 5, 2021.

2. Appointment of Mr. Saumil Thakar as a Company Secretary & Compliance Officer of the Company w.e.f. December 6, 2021. The brief profile is herewith attached.

Kindly take the same on records.

Thanking you.

Yours faithfully,

FOR AKASH INFRA-PROJECTS LIMITED

Digitally signed by YOGINKUMAR HARIBHAI YOGINKUMA PATEL DN: c=IN, o=Personal, 2.5.4.20=db82c8cf8654f51e24216e038557ec8 R HARIBHAI 7d70937764f6fcd19f12bdbbf898b9623, postalCode=382007, st=Gujarat, serialNumber=568ca22a9e5cb3e9fff66052096 a686435e044cedf15dac7133eb1c8baaaf4d9, PATEL cn=YOGINKUMAR HARIBHAI PATEL Date: 2021.12.04 14:21:36 +05'30'

_______ YOGINKUMAR PATEL Managing Director DIN: 00463335

Encl.:

As Above

Brief Profile

Name	Mr.Saumil Thakar
Reason for change	Appointment
Date of appointment/ cessation & term of appointment	Effective from December 6, 2021
Brief Profile (in case of appointment)	Mr. Thakar is an Associate Member of Institute of Company Secretaries of India (ICSI). He is having bright academic career and he has also done B.Com. M.Com. and is pursuing L.L.B.
Disclosure of relationships between directors (in case of appointment of a Director)	N.A.
Person shall not debarred from holding the office of Director pursuant to any SEBI order	He is not debarred from holding the office of Company Secretary and Compliance Officer pursuant to any SEBI order.