HEC Infra Projects Limited — Board/Management Information 2023

Feb 4, 2023

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ANNEXURE ADetailswithrespScheduleIIIofthSeptember2015:		,	,	,
		nInternalAuditorinsSEBICircularC	ntermsofRegulatioIRlCFD/CMD/4/2015		n30readwith dated91h
	ect tothechangei
	eListin Reulati
	g g	,
Particularsregathechange	rding	Resigning		Appoint	mentofInternal
		InternalAuditor		Auditor
DetailsofInternAuditor	al	Mr. Nitin M		Mr.Viren	draJ
		Pathak(M/SN.M.Pathak & Co.		Sutaria(MSutaria &	/S VirendraJCo.)
Reason forchanviz.appointmenttion,removal,deotherwise;	ge,resigna	Resignedduetopre-occupation		Appointmthe applic	entpursuanttoable provisions
	athor			of the CoAct,2013	mpanies..
Dateofappointmenticesas applicable)	sation(	Expressedintention to resign		AppointmBoard of	entby theDirectors of the
		effective from theli f		companyhld4	in the meetinghFb 2023
		concuson oBoard meetingheld on41hFebruary 2023.
BriefprofileI,r!...		NA		_MIS_VirendraJSutaria&Co., having firmregistration no. 0124403Wis registered withInstitute of CharteredAccountants of India.MISVirendraJSutaria &Cohave confirmed that theyfulfil all the eligibilitycriteria envisagedunderCompanies Act,2013andSEBILODR.Ithas richexperience of more than30years in the areas ofAccountsandAudit.