Authum Investment & Infrastucture has informed that the Board of Directors of the Company at its meeting held on June 22, 2015 pursuant to clause 49 of listing agreement and Section 149 of the Companies Act, 2013, has appinted Barkha Agarwal as an Additional Women Director by the Board of Director of the Company with effect from June 22, 2015.
The above information is a part of company’s filings submitted to BSE.