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Co-Presenting Sponsor

Capital Trade

Associate Sponsors

  • Indiabulls
  • Aegon Life
  • LIC Housing Finance
  • DHFL
Nov 15, 2017 03:30 PM IST | Source: Moneycontrol.com

GMR Infrastructure - Outcome of board meeting

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A , GMR Infrastructure Limited informed that Exchange that the Board of Directors of the Company at their meeting held on November 14, 2017 have approved the following :
i. Appointment of Mr. Vikas Deep Gupta as an Additional Director of the Company with immediate

 
 
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Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A , GMR Infrastructure Limited informed that Exchange that the Board of Directors of the Company at their meeting held on November 14, 2017 have approved the following :
i. Appointment of Mr. Vikas Deep Gupta as an Additional Director of the Company with immediate effect; and
ii. Appointment of Mr. Tangirala Venkat Ramana as ' Company Secretary & Compliance Officer' of the Company effective from November 15, 2017 , in place of Mr. Adi Seshavataram Cherukupalli.

Further informed that, Mr. Kiran Kumar Grandhi, Managing Director has re-designated as 'Managing Director and CEO' without any change in terms of his appointment.
Source : BSE
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