H.G. Infra Engineering Limited at its Ordinary General Meeting held on May 04, 2023, approved the appointment of Ms. Sharada Sunder as an Independent Director of the Company for a period of five consecutive years, effective from February 08, 2023 till February 07, 2028. Approved the appointment of Ms. Monica Widhani as an Independent Director of the Company for a period of five consecutive years, effective from February 08, 2023 till February 07, 2028.