PVV Infra has informed about appointment of M. Ramakrishna as an Independent Director of the company; Appointment of K Srinivas as an Independent Director of the company; Issue of Compulsorily Convertible Debentures up to 10,000,000 face value of Rs 10 each by way of preferential allotment on private placement basis to other; Raising of long term funds through the issuance of Redeemable Non-Convertible Debentures up to Rs 15 Crores by way of Private Placement; Approval of Postal Ballot for the above mentioned purpose; Appointment of Bharatiraju Vegiraju, Practicing company secretary, to act as a scrutinizer to conduct and scrutinize the e-voting and Physical Ballot process in a fair and transparent manner; and the Board of Directors authorized PVV Satyanaryana for appointment of Intermediaries and trustees in relation to issue of Compulsorily Convertible Debentures and Non-Convertible Debentures.
The above information is a part of company’s filings submitted to BSE.
