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Corporate Announcement

Security Code : 536659    Company : PVVINFRA    
Outcome of Board Meeting 
  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.


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