Lanco Infratech has informed that the Board of Directors of the Company, on March 28, 2015, appointed L. Ramalakshmamma as Additional Director under the Category of Woman Director, Dariyai Lal Rawal and Gurbir Singh Sandhu as Additional Directors under the Category of Independent Directors, with effect from March 28, 2015.
The above information is a part of company’s filings submitted to BSE.