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HEC Infra Projects Limited Board/Management Information 2021

Jun 25, 2021

Board/Management Information

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1.	N arneandsurnameinfull	RahulShah
2.	Father'sName	Gaurang Shah
3.	Director IdentificationNumber(DIN)	06862697
4.	Date of Birth	13/11/1992
5.	Gender	Male
6.	Nationality	Indian
7.	Occupation	Business
8.	EducationalQualification	MasterinConsb·uctionManagement
9:	Natureof Expertise	Heishavinganexperience ofworkingassite engineer, Quality Engineer forQualityControl.Currentlyheusworkingas aProject ManageratHEC Infra ProjectsLimited.HeishavinganexpertiseintheConstruction field.
10.	Reason forChange	Appointment
11.	Date ofappoinbnent/resignation&termofappoinbnent	W.e.f.25thJune,2021tillensuringAnnualGeneral Meeting
12.	List ofCompaniesinwhichheis Director	-Paras EngenIndiaPrivate Limited-Brainscape Solutions Private Limited
13.	Numberof Sharesheld	2318
14.	Disclosure of relationshipsbetweendirectors	Heis a relative of Mr.GaurangShah,ManagingDirectorandMrs. Rupal Shah,Director of the Company.

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