The Board of Macrotech Developers at its meeting held on 25 January 2025 has approved the appointment of Sushil Kumar Modi as an Additional and Whole-Time Director, for a term of three years, with effect from 25 January 2025, liable to retire by rotation, subject to
approval of the members.
Sushil Kumar Modi would move to a new role within the Company and will consequently cease to be the Chief Financial Officer of the Company with effect from 25 January 2025.