Asahi Infrastructure & Projects has informed that a meeting of the Board of Directors of the Company will be held on August 17, 2015, to consider & discuss Un Audited Financial Results for the Quarter Ended June 30, 2015 and to, consider & accept the resignation from one of the Company director Paresh L. Rathi, & at the same time Appointment of Ritesh S. Gandhi as a Director of the Company.
The above information is a part of company’s filings submitted to BSE.