Newtime Infrastructure Limited at its board meeting held on April 11, 2024, approved the appointment of Mr. Manoj Kumar as a Non-Executive & Independent Director of the Company for a period of five years with effect from April 11, 2024. The company took note of the resignation of Mr. Sri Kant, Independent Director of the Company, effective closing of business hours of April 11, 2024 due to his pre- occupation with other professional activities. Mr. Manoj Kumar holds a bachelor degree in Science from Agra University and Diploma in Software from NIIT Delhi. He has over 5 years of corporate experience in the field of Corporate Governance and Commercial Laws. He has been instrumental in ensuring effective governance in all the
companies and organizations that he has been associated with his ability as an Independent Director. He also specializes in drafting business and commercial agreements, advising on corporate commercial laws, resolving
corporate structuring issues, rendering strategic advice.