OM Metals Infraprojects has informed that the Board of Directors of the Company at its meeting held on March 28, 2015, have considered and approved the appointment of Ranjana Jain as an Additional, Non - Executive, Independent, Woman Director of the Company, appointment of Vikas Kothari, as an Additional, Executive Director designated as 'Executive Director & President' for a period of 3 (Three) Years subject to the approval of the members in the Annual General Meeting and re-designation of Sunil Kothari, Whole Time Director of the Company to Joint Managing Director of the Company.
The above information is a part of company’s filings submitted to BSE.