| Exchange Disseminated Time |
|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.