Anna Infrastructures has informed that a meeting of the Board of Directors of the Company will be held on March 30, 2015, to consider and approve the appointment of Kusum Singhal as Women Independent Director on the Board of the Company in compliance with Section 149 of Companies Act, 2013 read with rule 3 of The Companies (Appointment and Qualifications of the Directors) Rules, 2014 and Listing Agreement.
The above information is a part of company’s filings submitted to BSE.