Ducon Infratechnologies Limited — Board/Management Information 2021

Nov 3, 2021

==> picture [452 x 54] intentionally omitted <==

Date-03.11.2021

To,

BSE LimitedP J Towers, Dalal Street,Mumbai-400001.Script Code - 534674	National Stock Exchange of India LimitedExchange Plaza,Bandra Kurla Complex, Bandra (East),Mumbai – 400051Symbol - DUCON

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for appointment of Mr. Maruti Deore as Director.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has passed the following Circular Resolution:

1. Circular Resolution passed on 2[nd] November, 2021 for appointment of Mr. Maruti Deore (DIN: 02780312) as an Additional Director (Executive, Non-Independent) of the Company with immediate effect upto the date of ensuing AGM.

We are enclosing herewith brief profile of Mr. Maruti Deore (DIN: 02780312) as required under Part A Schedule III of the SEBI (LODR) Regulations, 2015 vide circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015

Kindly take the same on your records.

Thanking you.

Yours Faithfully,

For Ducon Infratechnologies Limited

==> picture [84 x 35] intentionally omitted <==

Darshit Parikh Company Secretary

Encl-as-above

==> picture [452 x 54] intentionally omitted <==

Brief Profile and Details as per Reg. 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 for Mr. Maruti Deore (DIN: 02780312) as Additional Director (Executive, Non-Independent) of the Company.

Director (Executive, Non-Indepen	Director (Executive, Non-Indepen	ent) of the Company.	ent) of the Company.	ent) of the Company.	ent) of the Company.	ent) of the Company.
Sr. No	Particulars		Remarks
1	Reasons for Change viz.		Mr. Maru	ti Deore has been a	ppointed in the
	Appointment		Coman	to hel with Busin	ss
			p	p
			Develop	ent and other opera	tions of the
			Company.
2	Date of appointment		2ndNovember,2021
3	Term of Appointment		From 2ndNovember, 2021 till the date ofensuingAGM
4	Brief Profile		Mr. Maruti Deore is an Engineer byprofession. He was a Director inMaharashtra State Electricity DistributionCompany Limited (MSEDCL) and hasmonitored many projects of the Companyduring his Directorship.
5	Disclosure of relationships betweenDirectors (In case of appointment ofDirectors)		Mr. Maruti Deore is not related to any ofthe Directors of the company