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HEC Infra Projects Limited Board/Management Information 2022

Jan 3, 2022

Board/Management Information

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Sr.No.IOet1ilsofevents thatneeds to beprovided	Sr.No.IOet1ilsofevents thatneeds to beprovided	I nfol mationofsucheven t(sl
1	Reasonfor changeviz.appointment,Resignation ,removal, death orotherwise;	Appointment
2.	DateofAppointment	January 3,2022
3.	Brief profile (incaseofappointment)	Ms.Khushi Bhatt, is aqualifiedmemberoftheInstituteofCompanySecretariesofIndia,MBA(fin),Diploma inF.M and Graduate inCommerce havingexperience in CorporateLaws,CorporateGovernance andSEBIrelatedmatters.
4.	Disclosureofrelationships betweendirectors (incaseofappointmentofadire;:tor)	NotApplicable