Advait Infratech Limited announced that at its board meeting held on 28 May 2022, As per the recommendation of nomination and remuneration committee, Mr. Rajendra prasad Sasmal has been appointed as an Independent Director of the company with effect from the conclusion of the Board Meeting held on 28 May 2022. He Hold office as an independent director (Additional Director) for a period of 5 years subject to the approval of the shareholders at the next general meeting of the company. As per the recommendation of nomination and remuneration committee, Mr. pramod Kumar Rai has been appointed as a non-executive non-independent director of the company with effect from the conclusion of the Board Meeting held on 28 May 2022.

He hold office as Non-Executive Non-Independent (Additional Director) subject to the approval of the Shareholders at the next general meeting of the company. Pursuant to the appointment of Mr. Rajendra Prasad Sasmal and Mr. Pramod Kumar Rai the composition of committee have been re-constituted: Audit Committee: Bajrang prasad Maheswari, Chairman; Ramesh Kumar Agrawal, Member; Shalin Sheth, Member; Rajendra Prasad Sasmal, Member. Nomination and Remuneration Committee: Bajrangprasad Maheswari, Chairman; Ramesh Kumar Agrawal, Member; Dinesh Patel, Member; Rajendra Prasad Sasmal, Member.

Stakeholder Relationship Committee: Bajrangprasad Maheswari, Chairman; Rejal Sheth, Member; Shalin Sheth, Member; Pramod Kumar Rai, Member. Corporate Social Responsibility Committee: Shalin Sheth, Chairman; Ramesh Kumar Agrawal, Member; Bajrangprasad Maheswari, Member; Pramod Kumar Rai, Member. Brief profile of appointing director: Mr. Rajendra Prasad Sasmal is a retired operational director of Power Grid Corporation of India Ltd. he is a Bachelor of Engineer in the Electronics and Telecommunication sector.

He has wide experience in the power & transmission sector of more than 35 vears. Brief profile of appointing director: Mr. Pramod Kumar Rai is a retired operational director of Power Grid Corporation of India Ltd. His educational background includes B.Tech (IIT Kanpur), LLB (Gold Medal), and LLM (USA). he is practicing lawyer and an educationist.