| Exchange Disseminated Time |
|PVV Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 16, 2015, the following matters were approved after due deliberations:|
1. After detailed discussions, Board has in principle approved the agreement for coal handling contract and authorised Mr. Sanjeev Sharma, Director of the Company to finalize the terms and conditions and execute necessary documents.
2. After due discussions, Board has deferred the appointment of Mr. V.B.Subramanyam Reddy as Director.
3. The Resignation of Mr. Srinivasa Appala from the position of Director has been accepted by the board with immediate effect.