The board of directors of Excel Realty N Infra Limited at its meeting held on September 05, 2023, approved the Appointment of Ms. Nilam Bihani (ACS-59683) as the Company Secretary and Compliance Officer of the Company with effect from September 05, 2023. Ms. Nilam Bihani is member of the Institute of Company Secretaries of India, she has also cleared the Integrated Professional Competence Course (IPCC) from the Institute of Chartered Accountants of India and is having working experience of 10years (including internships/articleship) in the field of Compliance and Accounting.