| Exchange Disseminated Time 10/11/2016 16:06:06|
|PVV Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2016, inter alia, has considered the following;|
1. With the permission of the chairman of the Board, the board approved the appointment of Mr. K. Kiran Kumar, Bachelor of Civil Engineering, as Additional Director of the Company with immediate effect.
2. After due discussions resignation of Mr. Ajay Yadav was referred to next board meeting.