GPT Infraprojects: Announcement Under Regulation 30 Of SEBI ( LODR)

This is to inform you that a meeting of the Board of Directors of the Company was held today i.e. on Saturday the 30th day of March 2019. In this meeting the Board has;

1.Approved the amended Code of conduct for prevention of Insider Trading and Code of Corporate Disclosure practices for Prevention of Insider Trading in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2018.
2.Accepted the resignation of Mr. V. N. Purohit (DIN: 00291853) as Non-Executive Independent Director of the Company with effect from conclusion of the Board meeting held on 30.03.2019 due to changes in regulatory provisions. Consequent to his resignation from the Board he has been relieved from the responsibilities of following Committees of Board:-

a. Audit Committee
b. Nomination & Remuneration Committee
c. CSR Committee