MEGH MAYUR INFRA LIMITED

(Formerly known as Poddar Infrastructure Limited)

Originally Incorporated in the year 1981, the management of the unit was taken over by Shri Mitul Shah and

Shri Rajendra Shah in 2008. From 2008 onwards the management has been under the dynamic leadership

of the Chairman and Managing Director, Shri Mitul Shah.

Board of Composition

Managing Director & Chairman - RAJENDRA SUGANCHAND SHAH

Non-Executive Director - SEIYAM RAJENDRA SHAH

Women Non-Executive Director - HIRAL RUSHANG GANDHI

Non-Executive Director - SIMMY VIJAY ARORA

COMPOSITION OF VARIOUS COMMITTEE

1. Nomination and Remuneration Committee

  1. Mrs. Hiral Gandhi
  2. Mr. Seiyam Shah
  3. Ms. Simmy Arora

2. Audit Committee

  1. Mr. Rajendra Shah
  2. Mrs. Hiral Gandhi
  3. Ms. Simmy Arora
  4. Mr. Seiyam Shah

3. Stakeholder relationship Committee

  1. Mrs. Hiral Gandhi
  2. Mr. Seiyam Shah
  3. Ms. Simmy Arora