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| Exchange Received Time 15/11/2017 15:16:39 Exchange Disseminated Time 15/11/2017 15:18:45 Time Taken 00:02:06 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A , GMR Infrastructure Limited informed that Exchange that the Board of Directors of the Company at their meeting held on November 14, 2017 have approved the following :
i. Appointment of Mr. Vikas Deep Gupta as an Additional Director of the Company with immediate effect; and
ii. Appointment of Mr. Tangirala Venkat Ramana as ' Company Secretary & Compliance Officer' of the Company effective from November 15, 2017 , in place of Mr. Adi Seshavataram Cherukupalli.
Further informed that, Mr. Kiran Kumar Grandhi, Managing Director has re-designated as 'Managing Director and CEO' without any change in terms of his appointment.
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