| Exchange Disseminated Time 08/03/2016 12:20:33|
|PVV Infra Ltd has informed BSE that a meeting of the Independent Directors of the Company will be held on March 14, 2016, to consider the following:|
1. To review the performance of non-independent directors and the Board as a whole.
2. To assess the quality, quantity and timelines of flow of information between the Company management and the Board.