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Outcome of Board Meeting

| Updated on March 30, 2015 Published on March 30, 2015

OM Metals Infraprojects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 28, 2015, have considered and approved the following business;

1. Appointment of Mrs. Ranjana Jain as an Additional, Non - Executive, Independent, Woman Director of the Company.

2. Appointment of Mr. Vikas Kothari, as an Additional, Executive Director designated as "Executive Director & President" for a period of 3 (Three) Years subject to the approval of the members in the Annual General Meeting.

3. Re-designation of Mr. Sunil Kothari, Whole Time Director of the Company to Joint Managing Director of the Company.

Source : BSE - >www.bseindia.com

Published on March 30, 2015
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