At meeting held on 10 April 2015
Anna Infrastructures announced that the Board of Directors of the Company at its meeting held on 10 April 2015, has approved the following:1. Appointment of Rhythm Garg as an Additional Independent Director of the Company w.e.f. 10 April 2015; and
2. Resignation of Ramesh Chand Agarwal as Independent Director and re-designation, as Non Executive Director of the Company w.e.f. 10 April 2015.
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