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MBL Infrastructure Ltd Board/Management Information 2026

Apr 11, 2026

Board/Management Information

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Particulars	NumberofEquityShares	Amount(Rs)
ExistingPaidUpCapital	15,25.29,256	152,52,92.560
PostAllotmentpaidupcapital	15,44,29,256	154,42,92,560

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Digitally signed by Anubhav Maheshwari Date: 2026.04.11 15:57:29 +05'30'

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		Annexure-I
BriefProfileofM		r.RamDayalModi
SINoParticularsDi
	SINoParticularsDi	sclosures
	1ReasonforChangeRInter	e-appointmentofMr.RamDayalModiasandependentDirectoroftheCompany,forasecondmof5years(consecutive)w.e.f.13thMay2026to
	12sh2Dateofappointmentand R	thMay2031,subjecttoapprovaloftheareholders.e-appointmentasanIndependentDirectorofthe f d f5 i
	termsofappointmentCw.sh3BriefProfileM	mpanyorasecontermo years(consecutve)e.f.13thMay,2026,subjecttoapprovaloftheareholders.r.RamDayalModihasoverfourdecadesofrich
	experienceinBankingandFinancialServiceswithSBIGroup.HeisgoldmedalistinMA(PoliticalScience),UniversityofUdaipur,RajasthanandholdscertifiedAssociateofIndianInstituteofBankers(PartI).HehasexpertiseinareaofCredit,Forex,ProjectAppraisal&Funding,BusinessPlanning,BranchExpansion,TrainingSystem,Operations&BranchBanking,Technical&ManagementConsultancy.4DisclosureofRelationshipsbetweenDirectorsofCompanyNone5NumberofequitysharesheldintheCompanyNil