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Outcome of Board Meeting

| Updated on October 30, 2012 Published on October 30, 2012

Vas Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2012, inter alia, adopted the following:

1. The Board took note of the shareholder approval given for ratifying the appointment of Mrs. Kirti Kishore Padave as an Executive Director, retrospective from August 14, 2012 for a period of 3 years, with an authority to the Board of Directors to vary the terms of appointment including the remuneration and perks payable to Mrs.Kirti Kishore Padave.

Source : BSE - >www.bseindia.com

Published on October 30, 2012
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