HEC Infra Projects Limited — Board/Management Information 2020

Nov 11, 2020

INFRA 'ROJECTS LIMITED

ENGINEERING CONSULTANTS & CONTRACTORS Sigma-1 Corporales, Corporate House No.6, Sindhu Bhavan Road, Nr. Mann Party Piol Cross Road, Bodakdev, Ahmedabad - 380 054. Gujarat, India. Telefax ; +91 - 79 . 4008 6771-74. E-mail: elect@hecprojeCi.com, Web. : www.hecprojecls.in. CIN : L4500G 005PLC046870

Date: 11th November, 2020

To,

National Stock Exchange of India Limited Exchange Plaza, . Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Symbol: HECPRO]ECT Series: SM

Dear Sir /Madam,

SUB: INTIMATION REGARDING RE-APPOINTMENT OF DIRECTOR

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee,the Board of Directors of the Company at their meeting held today i.e. Wednesday, 11th November, 2020 has re-appointed Mr. Asit Shah (DIN: 05285162), as a Non-Executive Independent Director of the Company, for the second term of 5 years, w.e.f. 19th December, 2020, subject to approval of the members at the ensuring Annual General Meeting of the Company.

We would like to state that as per the requirement of circular no. NSE/CML/2018/24 dated 20th June, 2018 w.r.t. Enforcement of SEBI Orders regarding appointment of Directors by Listed Companies, the Board of Directors and Nomination and Remuneration Committee while considering the re-appointment of Mr. Asit Shah (DIN: 05285162) as a Non-Executive Independent Director, had verified that he is not debarred from holding the office of Director pursuant to any SEBI order.

Accordingly, we hereby affirm that the Director being re-appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

Brief profile of Mr. Asit Shah is enclosed herewith as an Annexure-I.

Qua 1i t y & Com mitme n t ...'.

INFRA PROJECTS LIMITED

Killdly take the above on record.

Thanking you.

End: As above

I N F RA , R0 J Ie T S LIM I T f D

ANNEXURE-I

BRIEF PROFILE OF MR. AS IT RAMNIKLAL SHAH (DIN: 05285162), NON-EXECUTIVE INDEPENDENT DIRECTOR

1.	N arne and surname in full	Asit Shah
2.	Father's Name	Ramniklal Shah
	Director Identification Number (DIN)	05285162
	Date of Birth	10/09/1962
		Male
		Indian
	ation	Business
	onal Qualification	A.M.I.E (Mechanical), GE (Production)
9.	Nature of Expertise	He has more than 35 years of experience
		in technical matters having specialty in
		designing & manufacturing of
		resiproteciy, rotating equipment,
		Pumps & water management
		e ui ment's & s stem.
10.	Reason for Chan e	Re-aointment
11.	Date of appointment/resignation & term of	For the second term of 5 years, w.e.f.
	appointment	19th December, 2020, subject to approval
		of the members at the ensuring Annual
		General Meetin of the Com any.
12.	List of Com anies in which he is Director	Radhika T echnolo ies Private Limited
13.	Disclosure of relationships between directors	He is not related with any Directors of
		the Com any.
14.	Number of Shares held in the Com an	NIL