Outcome of Board Meeting (Appointment of Woman Director)

| Updated on November 10, 2015 Published on November 10, 2015

Era Infra Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 15, 2015 has appointed Ms. Vandana Kaushik as an Additional & Women Director in Independent and Non-executive category of the Company in terms of provisions of Companies Act, 2013, Rules made thereunder, Clause 49 of Listing Agreement, as amended from time to time & SEBI circular dated September 15, 2014.

Source : BSE - >www.bseindia.com

Published on November 10, 2015
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