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| Exchange Disseminated Time 11/02/2017 11:29:43 | Excel Realty N Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2017, inter alia, has the following business were considered and approved :
1. Appointment of Secretarial Auditor for the financial year 2017-2018.
2. Appointment of Internal Auditor for the financial year 2017-2018.
3. Appointment of Mr. Lakhmendra Khurana as Chairman and Managing Director for a term of five years with effect from April 01, 2017 subjected to approval of shareholders in the General Meeting. |
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