PNC INFRATECH LTD : ANNUAL GENERAL MEETING HELD

• Re-appointment of M/s. NSBP & Company as Statutory Auditors for two years. • Re-appointment of Mr. Pradeep Kumar Jain, Mr. Chakresh Kumar Jain, Mr. Yogesh Jain as Managing Directors and Mr. Anil Kumar Rao as Whole Time Director for five years. • Re-appointment of Mr. Naresh Kumar Jain and Ms. Seema Singh as Independent Directors for five years. • Appointment of Mr. Rohit Kumar Singh as Independent Director for five years.

PNC Infratech Limited

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