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| Exchange Disseminated Time | BSEL Infrastructure Realty Ltd has informed BSE that the Board of Directors of the Company at its meeting held on
December 27, 2012, inter alia, has transacted the following business:
1. 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 General Meeting, Mrs. Disha Devrukhkar, be and is hereby re-appointed as Whole Time Director of the Company for the period of one year i.e. from December 28, 2012 to December 27, 2013.
2. Resignation of Mr. Vijay Jain from the office of Director:
The Board of Directors has accepted resignation tendered by Mr. Vijay Jain, Non- Executive Independent Director of the Company. |
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