Outcome of Board Meeting

IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2011 has reconstituted Audit Committee of the Company by induction of Mr. Sunil H. Talati - Independent Director, into the Audit Committee.

Subsequent to induction, following are the members of the Audit Committee:

Mr. Bhalchandra K. Khare - Independent Director

Mr. Govind G. Desai - Independent Director

Mr. Chandrashekhar S. Kaptan - Independent Director

Mr. Sivaramakrishnan S. Iyer - Independent Director

Mr. Sunil H. Talati- Independent Director

Mr. Virendra D. Mhaiskar - Non-independent Executive Director.

Source : BSE - >www.bseindia.com

Published on January 31, 2011


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