KCL Infra Projects informs about board meeting

KCL Infra Projects has informed that a meeting of the Board of Directors of the Company will be held on December 09, 2015, to transact the appointment of Sachin Jain as Director and Chief Financial Officer (CFO) of the Company, resignation of Siddharth Maheshvvari from the Post of Director and Chief Financial Officer (CFO) of the Company, and appointment of Nitisha Pareek as Company Secretary of Company.

The above information is a part of company’s filings submitted to BSE.