J. Kumar Infraprojects Limited announced the appointments of Mr. Ramesh Kumar Choubey as Additional Director (Non-Executive, Independent) and Mr. Praveen Ramkrishna Ghag as Executive Director of the Company (Director - Administration and Compliances). Ramesh Kumar Choubey Date of Appointment 28th March, 2024 to 27th March, 2029, (both days inclusive), 5 Years and as per the Nomination and Remuneration Policy of the Company. Mr. Ramesh Kumar Choubey is associated with Indian Revenue Services (IRS) from 1990 to 2023 and is Retired as Chief Commissioner of Income Tax (Central)-2, Mumbai.

Mr. Ramesh Kumar Choubey has completed 33 years of Government Service with a stellar, unblemished record covering procedural and practical aspects of assessment, vigilance, investigation, training, appeal and administration in the department. As the Additional Director General of the National Academy of Direct Taxes (NADT), Mr. Ramesh Kumar Choubey undertook policy measures to revise the training programme for young IRS probationers as well as allocated capital towards revamping the sports facilities, the deployment of solar lights and directed the modernization of digital training methodologies. Mr. Ramesh Kumar Choubey has been awarded with the following: a) Bestowed with the National Film Award by the President of India for producing the best cultural film on behalf of Indira Gandhi National Centre for the Arts.

b) Sole official Indian representative at the UNESCO's Conference, 2001 held at Seoul. c) Presented the paper titled `Preservation of Intangible Heritage', with suitable recommendations to the UNESCO's International Conference Committee, some of which were subsequently adopted and implemented by the committee. Praveen Ramkrishna Ghag 28th March, 2024 to 27th March, 2029, (both days inclusive) 5 Years and as per the Nomination and Remuneration Policy of the Company.

Mr. Praveen Ramkrishna Ghag is currently associated with Company since 12 years and Mr. Praveen Ramkrishna Ghag has held positions of increasing responsibility and complexity. Mr. Praveen Ramkrishna Ghag has worked in the areas of several strategic organisational development initiatives and change management processes and Human Resources (HR) planning. Mr. Praveen Ramkrishna Ghag brings over extensive Years of core expertise in handling HR functions and administration and has played a key role in HR Planning and organizing manpower resources, developing and streamlining HR policy/ies and procedures of the Company, statutory compliance, industrial relations, effectively managing workforce, talent management, employee services, performance management, staffing recruitment and career development, skill development, training, policy formulation, systems management, personnel management, develop strategy of operations, working closely with Department Heads throughout the Company to design and implement the plans that will benefit the employees and enhance the organizational performance and capability.

Mr. Praveen Ramkrishna Ghag possess vast amount of knowledge and expertise in human capital development. Mr. Praveen Ramkrishna Ghag has provided strategic leadership in planning and implementation of quality based human resources programs, overseeing the Company's talent lifecycle and development including all aspects of HR Operations and it has helped the Company in maintaining cordial industrial relations and fulfilling corporate responsibilities which is crucial for driving the Company's HR Functions and organizational success.