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Ishaan Infrastructure & Shelters Ltd
Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 08.04.2025
11:46 AM, 8th Apr 2025
1. Appointment of Ms. Priyanka K. Gola (DIN: 09384530) as an Additional Director (Non-Executive-Independent Director) of the Company with effect from 08th April 2025 for a period of 5 years and subjectto approval of Shareholders in the ensuing General Meeting of the Company.2. Appointment of Mr. Arvind Kumar Bhandari (DIN: 00586234) as an Additional Director (Non-Executive- Independent Director) of the Company with effect from 08th April 2025 for a period of 5 yearsand subject to approval of Shareholders in the ensuing General Meeting of the Company.
