Shree Ram Urban infrastructure informs about outcome of Board Meeting

Shree Ram Urban infrastructure has informed that the Board of Directors of the Company at its meeting held on February 07, 2015, resolution by circulation dated December 22, 2014 of the Board of Directors regarding resignation of Shri Mukul Kasliwal, Director of the Company and resignation of Shri Mohan Jayakar, Director of the Company.

The above information is a part of company’s filings submitted to BSE.