Integra Engineering India Limited announced the Resignation of Mr. Bhargav Patel, Independent Director of the Company w.e.f. 6th February 2024 and also announced the Resignation of Mrs. Harneetkaur Anand, Company Secretary and Compliance Officer w.e.f. 3rd February 2024 and approved the Appointment of Mr. Ravi Thanki, Company Secretary and Compliance Officer w.e.f. 8th April 2024. Mr. Ravi Thanki is a qualified Company Secretary and holds ACS membership no. 60338.

He is having hands on post qualification experience of more than 4 years and will be appointed as a Company Secretary and Compliance Officer with effect from 8th April 2024. Reconstitution of Nomination and Remuneration Committee and Audit Committee: Shalin Divatia Non-Executive Independent Director, Chairperson in Audit Committee and Member of Nomination and Remuneration Committee. Rahul Divan Non-Executive Independent Director and member of Audit Committee, Corinne Ruckstuhl Non-Executive Director and Member of Audit Committee, Nomination and Remuneration Committee, Bharat Salhotra a Non-Executive Independent Director Member of audit committee and Chairperson Nomination and Remuneration Committee.

Mahendra Sanghvi a Non-Executive Independent Director and member of audit committee.