Outcome of Board Meeting

| Updated on February 13, 2016

PVV Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has transacted the following :

1. Board of Directors considered and approved Appointment of Mr. K S Rao – B.E. in Electronics and Communications with vast experience in various fields such as software, hardware electronics, electrical and engineering etc., as a Director of the Company.

2. Appointment of Secretarial Auditor for the year 2015-16.

3. Board of Directors considered and approved the appointment of Mr. P. Obul Reddy, with 25 years of experience in Finance and Legal as Chief Financial Officer of the Company.

Source : BSE - >www.bseindia.com

Published on February 13, 2016

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