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Corporate Announcement

Security Code : 536659    Company : PVVINFRA    
Outcome of Board Meeting 
  Exchange Disseminated Time     13/02/2016 19:42:38
PVV Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has transacted the following :

1. Board of Directors considered and approved Appointment of Mr. K S Rao – B.E. in Electronics and Communications with vast experience in various fields such as software, hardware electronics, electrical and engineering etc., as a Director of the Company.

2. Appointment of Secretarial Auditor for the year 2015-16.

3. Board of Directors considered and approved the appointment of Mr. P. Obul Reddy, with 25 years of experience in Finance and Legal as Chief Financial Officer of the Company.


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