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| Exchange Disseminated Time 25/01/2017 16:31:49 | Emami Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 25, 2017, inter alia, have approved the following:
1. Issue of Redeemable, Non-Convertible Debentures of INR 250,00,00,000/- (Two Hundred Fifty Crores) on private placement basis.
2. Appointment of Dr. Kalyanasundaram Ramamurthy, CEO of the Company as the whole-time Director with effect from January 25, 2017 for a period of 3 years, subject to approval of the members in the ensuing Annual General Meeting.
Brief profile - Dr. Kalyanasundaram Ramamurthy enclosed. |
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