Sharanam Infraproject And Trading Limited announced that at the board meeting held on February 19, 2022, the company approved the appointment of Mr. Savan kumar S Shingala as an Additional Independent Director of the Company. Appointment of Mr. Siddharth J Patel as an Additional Independent Director of the Company. Acceptance of resignation of Mr. Jitendrasinh Parmar from the post of Director of the Company.

Acceptance of resignation of Mr. Dipakkumar Shah from the post of Director of the Company.