Likhitha Infrastructure Limited — Board/Management Information 2021

Apr 10, 2021

LIKHITHA INFRASTRUCTURE LIMITED CIN: U45200TG1998PLC029911

Date: April 10, 2021

To	To
The Corporate Relationship Department	National Stock Exchange of India Ltd.
BSE Limited	Exchange Plaza, C-1, Block G,
Phiroze Jeejeebhoy Towers	Bandra Kurla Complex,
Dalal Street	Bandra (E)
Mumbai-400001	Mumbai - 400 051

• Sub: Intimation of Appointment of Additional Director (Woman) in the Independent Category
• Ref: Regulation 17(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir/Madam,

Pursuant Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, this is to inform you that Ms. Jayashree Voruganty (DIN: 09137732) has been co-opted as an Additional Director (Woman) of the Company in the Independent Category w.e.f. 10.04.2021. The other details are enclosed as Annexure-I.

The above information is available on the website of the Company: www.likhitha.co.in.

This is for your information and records.

Thanking You,

For Likhitha Infrastructure Limited,

Santhosh Kumar Gunemoni Company Secretary and Compliance Officer M. No. A60103

astri HYDERABA

Annexure-I

Particulars	Ms. Jayashree Voruganty
Reasonfor	Appointment
viz.Change
appointment,
resignation,
removal, death or
otherwise
Dateof	April 10, 2021
appointment
/Cessation(as)
applicable)
Termof	w.e.f. 10.04.2021 till the conclusion of ensuing Annual General
Appointment	Meeting and further continuance subject to the shareholders'
	approval.
Brief Profile	Ms. Jayashree Voruganty, aged 60 years, a qualified Chartered
	Accountant, having the profession as Chartered Accountant in
	Practice dealing with Government Audits, GST matters, taxation and
	accountancy matters. She has over 20 years of experience in the field
	of Finance and over 23 years of Post Qualification Experience as a
	Chartered Accountant.
	Ms. Jayashree Voruganty has worked as General Manager, Finance &
	Accounts in Appollo Hospitals, Hyderabad from 1996-2016.
	Ms. Jayashree Voruganty completed Post Graduate Diploma inManagement from IIM- Ahmedabad and finished M.B.A from Xavier
	School of Management (XLRI).
	Core Strengths:
	Budgeting-review of the performance month on month.
	Accounting and finalization of accounts,
	Implemented (Functional Expertise) Oracle ERP 11 I in the$\bullet$
	Organisation.
	System Controls functions of Finance.
	External Audit system,
	Internal Audit System
Disclosureof	She is not related to any Director(s) of the Company
Relationship
between directors
Shareholding,if	NIL
intheany
Company
Declaration	We hereby affirm that Ms. Jayashree Voruganty is not debarred from
	holding the office of Director by virtue of any SEBI order or any
	other such authority.