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Outcome of board of ARSS Infrastructure Projects

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At meeting held on 12 May 2015

ARSS Infrastructure Projects announced that the Board of Directors of the Company at its meeting held on 12 May 2015,

1. Board approved reconstitution of the following committees of board of directors:

a. Nomination and Remuneration Committee Meeting

2. Noting of the resolution passed by circulation for taking into the record appointment of Kamlesh Kumar Sharma as Independent Director w.e.f. 04 May 2015.

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First Published: May 13 2015 | 7:54 AM IST

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