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Corporate Announcement

Security Code : 536659    Company : PVVINFRA    
Outcome of Board Meeting 30 Jun 2015 18:38
PVV Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2015, has considered and approved the following:

1. Appointment of Ms. Chanakya Bellam as whole time Director of the Company.

2. Appointment of Mr. B. Lakshminarayana as a Chief Financial Officer of the Company.

3. Appointment of Internal Auditor and Secretarial Auditor for the financial year 2014-15.

4. Appointment of Mr. V B Subrahmanyam Reddy as Director of the Company.


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