IRCON International Ltd — Board/Management Information 2021

Oct 1, 2021

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IRCON/SECY/STEX/124BSELimitedListing Dept.! Dept.of Corporate ServicesPhiroze Jeejeebhoy TowersDalal StreetMumbai - 400001Rtfll2;sfq'l{lT[_I_q;'fq'fu:<!errfq'l{lT[tft.\it.CTCRf,<rffiC!,-400001Scrip code l iD: 541956_I_IRCON1stOctober,2021NationalStockExchangeofIndiaLimitedListingDepartmenlExchange Plaza, Plot no._C/I,_G BlockBandra-KurlaComplex,Bandra (East)Mumbai - 400051<ifq;({emil""Jift!>Rtfll2;sfq'l{lT[Qemil\i1lffi\i!T,tffic;ftit_I_J!l{,;;ft,-g>ffi"'IA8em,(l!Cf)-40005 1ScripCode: IRCONRef:Regulation30ofSEBI(ListingObligationsandDisclosureRequirements)Regulation,2015/-mfi('Ijf.l<t<;l!Q"'"'~UI~~)fqf.tQIH, 2015fqf.tQIj'130Sub:Change intheBoardofDirectors-SuperannuationofShri MukeshKumarSinghfromthepostofDirector(Finance)ofIReONIf.taI'"ifqqcf'1- ~1m:'q§t"'I'1f.t aI'"<f<hn~tIG<hhI f.t'1Rl	IRCON/SECY/STEX/124BSELimitedListing Dept.! Dept.of Corporate ServicesPhiroze Jeejeebhoy TowersDalal StreetMumbai - 400001Rtfll2;sfq'l{lT[_I_q;'fq'fu:<!errfq'l{lT[tft.\it.CTCRf,<rffiC!,-400001Scrip code l iD: 541956_I_IRCON1stOctober,2021NationalStockExchangeofIndiaLimitedListingDepartmenlExchange Plaza, Plot no._C/I,_G BlockBandra-KurlaComplex,Bandra (East)Mumbai - 400051<ifq;({emil""Jift!>Rtfll2;sfq'l{lT[Qemil\i1lffi\i!T,tffic;ftit_I_J!l{,;;ft,-g>ffi"'IA8em,(l!Cf)-40005 1ScripCode: IRCONRef:Regulation30ofSEBI(ListingObligationsandDisclosureRequirements)Regulation,2015/-mfi('Ijf.l<t<;l!Q"'"'~UI~~)fqf.tQIH, 2015fqf.tQIj'130Sub:Change intheBoardofDirectors-SuperannuationofShri MukeshKumarSinghfromthepostofDirector(Finance)ofIReONIf.taI'"ifqqcf'1- ~1m:'q§t"'I'1f.t aI'"<f<hn~tIG<hhI f.t'1Rl
BSELimitedListing Dept.! Dept.of Corporate ServicesPhiroze Jeejeebhoy TowersDalal StreetMumbai - 400001Rtfll2;sfq'l{lT[_I_q;'fq'fu:<!errfq'l{lT[tft.\it.CTCRf,<rffiC!,-400001Scrip code l iD: 541956_I_IRCON	NationalStockExchangeofIndiaLimitedListingDepartmenlExchange Plaza, Plot no._C/I,_G BlockBandra-KurlaComplex,Bandra (East)Mumbai - 400051<ifq;({emil""Jift!>Rtfll2;sfq'l{lT[Qemil\i1lffi\i!T,tffic;ftit_I_J!l{,;;ft,-g>ffi"'IA8em,(l!Cf)~-40005 1ScripCode: IRCON
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	(w.e.	f.1thOctober,2021)
S.No.	Nameofthe Director	Designation
1	Shri Yogesh Kumar Misra	Chairman&Managing Director
2	Shri ShyamLalGupta	Director (Projects)
3	Shri Rajesh Argal	Government Nominee (Part-time official) Director
4	Shri Dhananjaya Singh	Government Nominee (Part-time official) Director

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