Moneycontrol
Oct 11, 2017 04:14 PM IST | Source: Moneycontrol.com

Global Infra: Outcome of board meeting

In pursuance to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held today i.e. 11th October, 2017

 
 
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In pursuance to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of the Company at its meeting held today i.e. 11th October, 2017 considered and approved the following matters:

1. Appointment of Mr. Shravan Magan Sangale (DIN : 07521590) as an Additional cum Independent Director of the Company w.e.f. 11th October, 2017

2. Appointment of Mr. Sonu Tiwari (DIN : 07962930), as an Additional cum Non-Executive Director of the Company w.e.f. 11th October, 2017

3. Resignation of Mr. Baskaran Sathya Prakash (DIN: 01786634), Independent Director of the Company w.e.f the closing hours of 11th October, 2017

4. Resignation of Mr. Sambasivaiyer Swaminathan (DIN: 02800432), Non- Executive Director of the Company w.e.f the closing hours of 11th October, 2017
Source : BSE
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