Midas Infra Trade Limited board of directors at its board meeting held on February 14, 2020 has approved reconstitution of Nomination & Remuneration Committee by appointing Mr. Bhagat Ram, Independent Director as Chairperson of committee; Mrs. Madhvi Gupta, Non-Independent Director as Member of committee and Mr. Jitendra Pratap Singh, Independent Director as Member of committee. For Relationship Committee, the board has approved appointment of Mr. Bhagat Ram, Independent Director as Chairperson of committee; Mrs. Madhvi Gupta, Non-Independent Director as Member of committee and Mr. Jitendra Pratap Singh, Independent Director as Member of committee. For Audit Committee, the board has approved appointment of Mr. Bhagat Ram, Independent Director as Chairperson of committee; Mrs. Madhvi Gupta, Non-Independent Director as Member of committee and Mr. Jitendra Pratap Singh, Independent Director as Member of committee. For Social Responsibility Committee, the board has approved appointment of Mr. Rajnish Chopra, Managing Director as Chairperson of committee; Mrs. Madhvi Gupta, Non-Independent Director as Member of committee and Mr. Bhagat Ram, Independent Director as Member of committee.