Board of Directors

The Company has been able to grow and place itself in a prominent position in the Infrastructure Industry under the leadership of its Board of Directors and its highly committed and qualified team of professionals.

List of Board of Directors of Yogi Infra Projects Limited

Name of the Director	Designation
Mr. Basudeo Agarwal	Chairman
Mr. Sanjay Basudeo Agarwal	Managing Director
Mr. Sapana Bikash Biswas	Woman Independent Director
Ms. Dhaval Mansukhlal Joshi	Independent Director
Ms. Jitendra Mansukhlal Dasani	Independent Director

List of Key Managerial Personnel of Yogi Infra Projects Limited

Mr. Rajesh Agarwal

Chief Financial Officer

Audit Committee:

Ms. Sapana Bikash Biswas	Chairperson
Mr. Sanjay Basudeo Agarwal	Member
Mr. Dhaval Mansukhlal Joshi	Member

Nomination and Remuneration Committee:

Ms. Sapana Bikash Biswas	Chairperson
Mr. Jitendra Mansukhlal Dasani	Member
Mr. Dhaval Mansukhlal Joshi	Member

Nomination and Remuneration Committee:

Mr. Basudeo Agarwal	Chairperson
Mr. Sanjay Basudeo Agarwal	Member
Mr. Dhaval Mansukhlal Joshi	Member