Corporate Announcement
Security Code : 500013    Company : ANSALAPI    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     08/12/2016 08:36:32
Ansal Properties & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 08, 2016, inter alia, has transacted the following;

- The Board of Directors have re-appointed Smt. Archana Capoor as Non-Executive Independent Woman Director, (whose existing term of appointment will expire on the February 10, 2017) for a period of three consecutive years commencing from the February 11, 2017, subject to the approval of shareholders in terms of the applicable provisions of the Companies Act, 2013 & Rules framed there under.
 

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