Luharuka Media & Infra Limited based on recommendation of nomination and remuneration committee the Board of Directors of the Company, at its meeting held August 14, 2018, has appointed Mr. Milin Ramani as an Additional Director (Non Executive Independent Category) with immediate effect, subject to approval of shareholders at Annual General Meeting of the company. He has of experience of more than 2 years in the field of secretarial and other legal compliances.