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OM INFRA LIMITED Board/Management Information 2020

Sep 2, 2020

Board/Management Information

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`CorporateServiceDepartment,`	`ListingDepartment,`
`BombayStockExchange,`	`NationalStockExchange`		`OfIndia`		`Limited`
`PhirozeJeejeebhyTowers,`	`ExchangePlaza,`	`C-1`	`Block`	`G`	`Bandra`	`Kurla`
`DalalStreet,Mumbai-400001`	`Complex,`
`FaxNo.022-`	`Bandra(E),Mumbai`
`22723121/3027/2039/2061/2041`	`FaxNo.022-`
	`26598237/38;66418126`

`Particulars`	`Details`
`Reasonforchange`	`Appointment`
`viz.appointment,resignation,removal,deathor`
`otherwise;`
	`Dateofappointment:`	`02"September,2020`
`Dateofappointment& termofappointment;`	`Termofappointment:`	`Five(5)years`
`Disclosureofrelationshipsbetweendirectors(incaseofappointmentofa director).`	`MrVaibhavJainisnotrelatedtoanyotherdirectoroftheCompany.`