BSECompany Update1d ago · 24 Jul 2026, 12:11 pm
Constitution and re-constitution of various committees of the Board
Kanoria Energy & Infrastructure Ltd · 539620
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Kanoria Energy & Infrastructure Ltd has announced the re-constitution of its Audit Committee and the constitution of a Preference Share Redemption Committee.
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Kanoria Energy & Infrastructure Ltd - 539620 - Constitution And Re-Constitution Of Various Committees Of The Board
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KANORIA ENERGY & INFRASTRUCTURE LIMITED
(Formerly known as A INFRASTRUCTURE LIMITED)
Regd. Office & Works: Hamirgarh - 311 025, Distt. Bhilwara (Rajasthan) Phone: 01482-286102, FAX: 01482-286104
Website: www.ainfrastructure.com, Email: cs@kanoria.org, CIN: L25191RJ1980PLC002077
Ref No.: KEIL/2026-27 Date:24.07.2026
The Manager (Listing & Corporate Services)
Bombay Stock Exchange Ltd.
Ground Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai
Maharashtra -400001
BSE Code: 539620
Sub: – Disclosure under Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
Dear Sir,
The Board was Constituted/re-constituted of following committees of the Board:
Re-constitution of Audit Committee
Shri Deepak Gupta Chairman
Shri Sachin Arora Member
Shri Mukesh Kumar Sharma Member
Shri Rajiv Lall Adya Member
Constitution of Preference Share Redemption Committee
Shri Sanjay Kumar Kanoria Chairman
Shri Deepak Gupta Member
Shri Rajiv Lall Adya Member
Kindly take on record.
Thanking you.
Yours faithfully,
For KANORIA ENERGY & INFRASTRUCTURE LIMITED
(Formerly known as A INFRASTRUCTURE LIMITED)
Lokesh Mundra
Company Secretary