Corporate Announcement
Security Code : 532123    Company : BSELALGO    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2014, inter alia, has transacted the following:

- Re-appointment of Ms. Disha Devrukhkar as Whole Time Director:

The Board of Directors of the Company has decided that, subject to the approval of Members of the Company in ensuing Annual General Meeting, Ms. Disha Devrukhkar, be and is hereby re-appointed as Whole Time Director of the Company with same terms and conditions for further period of one year i.e. from December 28, 2014 to December 27, 2015.
 

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