Outcome of Board Meeting

| Updated on: Nov 12, 2014

Shree Ram Urban infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has considered/approved the following: 1. Changed the accounting year from year ending December, 2014 to March, 2015. 2. Appointment of Shri Yatin Sangani as a Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 3. Appointment of Shri Virendra Bhatt, Practicing Company secretary as a Secretarial Auditor of the Company for the year 2014-2015.

Source : BSE - >www.bseindia.com

Published on November 12, 2014

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