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A Infra.
BSE: 539620NSE: ISIN: INE534E01020

23rd-Oct-2021 16:10Source: BSE

A Infrastructure - Board Meeting Outcome for Outcome Of Board Meeting

We are pleased to inform you that the Board of Directors of the Company at its meeting held on 23rd October, 2021 have taken the following decisions:

1. Approved revision of remuneration of Shri Sanjay Kumar Kanoria, Managing Director of the Company to Rs. 250.00 Lakh p.a., Subject to approval of members of the company.

2. Approved notice of Extra-Ordinary General Meeting.

The meeting of Board of Directors commenced at 3.05 P.M. and concluded at 03.45P.M.