Ducon Infratechnologies Limited — Board/Management Information 2021

Sep 17, 2021

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Date: 17[th] September, 2021

To,

BSE Limited National Stock Exchange of India Limited Listing Department, Exchange Plaza, 5[th] Floor, 1[st] Floor, New Trading Ring, Plot No. C/1, G Block, P J Towers, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai-400001. Mumbai – 400051 Script Code – 534674 Symbol - DUCON

Sub: Disclosure under Regulation 30 of SEBI(LODR) Regulation, 2015.

Dear Sir,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the shareholders at its meeting held today i.e. 17[th] September, 2021 have inter-alia considered and approved the following matters:

1. Appointment of Director in place of Mr. Harish Shetty (DIN: 07144684), who retires from the office of Director by rotation and being eligible, offers himself for reappointment (Brief Profile attached in Annexure I).

2. Appointment of Mr. Jinesh Shah (DIN: 08847375) as an Independent Director for a period of 5 years i.e. upto the conclusion of the Annual General Meeting to be held in the year 2026 (Brief Profile attached in Annexure II).

3. Appointment of Mr. Prakash Vaghela (DIN: 07768595) as an Independent Director upto the conclusion of the Annual General Meeting to be held in the year 2026 (Brief Profile attached in Annexure III)

Thanking You,

Yours Faithfully,

For Ducon Infratechnologies Limited

Digitally signed by Darshit Prakash Parikh DN: c=IN, st=Maharashtra, Darshit 2.5.4.20=0eb55c039d44d71025cfd3190e0a103c04d96a14e48250009bffe3c34814 eaee, postalCode=400092, street=302,Chrismaa Enclave,Dharamdas Road,Babhai Naka,Borivali West,Mumbai, Prakash serialNumber=a6a7b16142585643142b21f971f8021f27d0b51b16c75aa5a30b4acc eed8c360, o=Personal, cn=Darshit Prakash Parikh, title=0505, Parikh pseudonym=ca46284c15bd9835748fb20194107560 Date: 2021.09.17 16:44:04 +05'30' Darshit Parikh Company Secretary Place: Mumbai

Encl: Copy as above

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Annexure– I	Annexure– I
Name	Mr. Harish Shetty
Designation	Executive Director
Date of appointment	20/01/2016
Brief Profile	Having more than 2 decades of experience in accounts, Finance and Taxation. Headed the accounts and finance functions of companies across manufacturing service and EPC sectors. He has thorough knowledge of handling multistate operations and ensuring statutory compliance.
Disclosure of relationship between Directors (in case of Appointment of as a Director)	N.A.
Annexure– II
Name	Mr. Jinesh Shah
Designation	Non-Executive Independent Director
Date of appointment	12/02/2021
Brief Profile	He has over 12 years of experience and is working as a partner in G.P Kapadia & Co. He has vast experience in performing Statutory audit, Tax compliance audit, Bank audit, tax compliance Audit of Major Banks & Private Limited Companies. He had also been responsible for implementation of GST and providing advisory services on GST matters, implementation of internal financial control, Providing of budgeting report and variance analysis.
Disclosure of relationship between Directors (in case of Appointment of as a Director)	N.A.
Annexure– III
Name	Mr. Prakash Vaghela
Designation	Non-Executive Independent Director
Date of appointment	12/02/2021
Brief Profile	Mr. Prakash Vaghela has expertise in corporate & Statutory audit and assurance practices including corporate laws, Direct & Indirect Tax compliances He has worked with various organizations in various industries and has a hands on experience in financial Management and corporate advisory services
Disclosure of relationship between Directors (in case of Appointment of as a Director)	N.A.

For Ducon Infratechnologies Limited

Darshit Prakash Parikh Digitally signed by Darshit Prakash Parikh DN: c=IN, st=Maharashtra, 2.5.4.20=0eb55c039d44d71025cfd3190e0a103c04d96a14e48250009bffe3c34814eaee, postalCode=400092, street=302,Chrismaa Enclave,Dharamdas Road,Babhai Naka,Borivali West,Mumbai, serialNumber=a6a7b16142585643142b21f971f8021f27d0b51b16c75aa5a30b4acceed8c360, o=Personal, cn=Darshit Prakash Parikh, title=0505, pseudonym=ca46284c15bd9835748fb20194107560 Date: 2021.09.17 16:44:31 +05'30'

Darshit Parikh Company Secretary Place: Mumbai