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MODULEX CONSTRUCTION TECHNOLOGIES LIMITED Board/Management Information 2025

Apr 15, 2025

62866_rns_2025-04-15_7ac044f6-2d7c-47d1-b6ee-b6681d4e3113.pdf

Board/Management Information

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15[th] April, 2025

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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 15[th] April, 2025 has reconstituted the Committees of the Company as follows:

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Name of the Composition after Re-constitution Category
Committee
Audit Mr. Parag Mehta (Chairman) Additional Director (Non-Executive
Committee Independent)
Mrs. Rakhee Agarwal (Member) Non-Executive Independent Director
Mr. Ajay Palekar (Member) Executive Director
Nomination Mr. Raj Kumar Sharma (Chairman) Non-Executive Independent Director
and Mr. Parag Mehta (Member) Additional Director (Non-Executive
Remuneration Independent)
Committee
Major General MN Devaya(Retd) Additional Director (Non-Executive
(Member) Independent)
Stakeholder Mr. Parag Mehta (Chairman) Additional Director (Non-Executive
Relationship Independent)
committee Mr. Ajay Palekar (Member) Executive Director
Mr. Suchit Punnose (Member) Executive Director
Securities Major General MN Devaya(Retd) Additional Director (Non-Executive
committee (Chairman) Independent )
Mr. Suchit Punnose (Member) Executive Director
Mr. Ajay Palekar (Member) Executive Director
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