Corporate Announcement
Security Code : 513349    Company : AJMERA    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Ajmera Realty & Infra India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has considered and approved the following:

1. Resignation of Independent Director.

One of the Independent Director Mr. Jitendra Anandpara, has resigned with effect from April 01, 2014. board accepted it took note of it.

2. Appointment of Key Managerial Personnel (KMP)

The board appointed the following persons as a KMP with effective from May 13, 2014

- Mr. Manoj I. Ajmera, Managing Director - KMP
- Ms. Harshini D. Ajmera, Company Secretary - KMP
- Mr. OmPrakash Gandhi, Chief Finance Officer - KMP
 

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