Advait Infratech Limited announced that in the meeting of the board of directors of the company which was held on 24 September 2021 approved appointment of Mr. Ramesh Kumar Agrawal as an independent director (additional director) of the company with effect from the conclusion of the Board Meeting held on 24 September 2021 as per his terms of appointment recommended by the Nomination and Remuneration Committee. He Hold office as an independent director (additional director) for a period of 5 years subject to the approval of the shareholders at the next General Meeting of the company.