G R Infraprojects Limited — Board/Management Information 2021

Sep 27, 2021

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							CIN : U45201GJ1995	CIN : U45201GJ1995	CIN : U45201GJ1995
								Annexure	-1
S.No.1.2.3.
	No.	Particulars		DeshR	aj Dogra
	1.	Reasonforchan	ge	Appoin	tedasIndepende	nt Director
	2.	Date andtermoitt	f	Mr.De(Non-E	shRajDogra waecutive Indeen	appointedasadent Director)o	nAdditional Direc the Coman w
		apponmen		effectf	prom12thMay2	021by the Board	py ofDirectorsoft
				Compa	ny. Shareholders	intheirAnnual G	eneral Meeting ha
				approv	ed his appointme	ntasIndependent	Directorfora peri
				offivey	ears upto11thMa	y 2026, not liable	toretire byrotatio
	3.	BriefProfile		Mr. Do	graisa certificat	ed associateofth	e Indian Institute
				Bankers	andhasover3	7yearsofexperi	enceinthe financ
				sector,associa	mainlyinthe areated withDena	sofbanking andankfor15ea	credit rating.Hews and retiredas
4.		DisclosureofrelationshipsbetweenDirectors

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