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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 June 18, 2013, inter alia, has taken the following decisions:
- Appointment of Mr. Dipal A. Muchhala as Independent Director:
The Board of Directors of the Company has decided that, subject to the approval of Members of the Company in ensuing Annual General Meeting, Mr. Dipal A. Muchhala, be and is hereby appointed as Independent Director of the Company.
The draft of an Appointment Letter prescribing the terms and conditions of his appointment was laid before the Board and the Board has approved the same. |
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