IL&FS Engineering and Construction Company has informed that the Board of Directors of the Company at its meeting held on August 14, 2015, has noted that the office of Ahmad Mohammad Dabbous, Alternate Director to El Mouhtaz El Sawaf has been vacated, on August 14, 2015 when Sawaf attended the Board Meeting in India. Further, the Board of Directors in the Meeting held on August 14, 2015 had re-appointed Dabbous as Alternate Director to El Mouhtaz El Sawaf with effect from August 15, 2015.
The above information is a part of company’s filings submitted to BSE.