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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Board/Management Information 2024

Jul 26, 2024

62866_rns_2024-07-26_4aa7152b-c80f-4dd0-9ac8-01d61102a698.pdf

Board/Management Information

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26[th] July, 2024

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To, The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001.

Security ID: MODULEX

Scrip Code: 504273

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Committees

Dear Sir/Madam,

We wish to inform that the Board of Directors of the Company at their meeting held on 25[th] July, 2024 has reconstituted the Committees of the Company as follows:

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Name of the Composition after Re- Category
Committee constitution
Audit Committee Mr.Jayesh Sheth (Chairman) Additional Director (Non-Executive
Independent Director)
Mrs.Rakhee Agarwal (Member) Non-Executive & Independent
Director
Mr.Ajay Palekar (Member) Executive Director
Nomination and Mr.Raj Kumar Sharma (Chairman) Non-Executive & Independent
Remuneration Director
Committee Mrs.Rakhee Agarwal (Member) Non-Executive & Independent
Director
Mr.Jayesh Sheth (Member) Additional Director (Non-Executive
Independent Director)
Stakeholder Mr.Jayesh Sheth (Chairman) Additional Director (Non-Executive
Relationship Independent Director)
committee Mr.Ajay Palekar (Member) Executive Director
Mr.Suchit Punnose (Member) Executive Director
Securities committee Mrs.Rakhee Agarwal (Chairman) Non-Executive & Independent
Director
Mr. Raj Kumar Sharma (Member) Non-Executive & Independent
Director
Mr.Ajay Palekar(Member) Executive Director
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