Global Infratech & Finance has informed that Baskaran Sathya Prakash has been appointed as Director (Non-Executive, Independent) of the Company with effect from December 29, 2014. Further, Ashok Bothra has been resigned from Directorship of the Company with effect from December 04, 2014. The Board of Directors of the Company have approved both Appointment and Resignation of above referred Directors with effect from their date of Appointment and Resignation.
The above information is a part of company’s filings submitted to BSE.