A2Z Infra Engineering Limited that the board of directors on the recommendation of the Nomination and Remuneration Committee, through resolution by circulation on Tuesday, July 19, 2022 has considered and approved the following matters: appointment of Mr. Manoj Tiwari (DIN: 03597274) as an Additional Director (Non-Executive Non Independent Director) effective from July 20, 2022 till the next General Meeting of the Company or three months from date of appointment whichever is earlier. Board has accepted the resignation of Dr. Ashok Kumar Saini from the post of Non-Executive Non Independent Director of the Company with effect from effective from .as Annexure-II. Mr. Manoj Tiwari is a Mechanical Engineering graduate from IIT Roorkee.

He holds a Diploma in Business Administration from IGNOU, New Delhi. He possesses over 33 years of rich experience in various fields of Electrical Distribution such as meter testing, transformer testing, and Energy audit, implementation of IT, AMR in- substation monitoring & Projects of loss reduction. Before joining A2Z Group, he worked with Uttar Pradesh Power Corporation Limited (UPPCL).