PVV Infra has informed that at the Meeting of Board of Directors of the Company held on Wednesday, the 12th of December, 2018 12.00 noon at Hyderabad Office of the Company at 4th Floor, Lifestyle Building, Begumpet, Hyderabad. Chairman placed detailed note on Jatin Jasvantlal Shah on Board, after due discussions Board has consider the appointment of Jatin Jasvantlal Shah as additional Whole-time Director cum Compliance Officer of the Company with immediate effect, subject to the approval of the appointment by the shareholders at the next Annual/Extra Ordinary General Meeting. After discussions, the Board considered and approved the appointment of Atul Amritlal Pandya as Additional Director of the Company. The appointment of Pandya will be subject to the approval of shareholders in the next general Meeting.
The above information is a part of company’s filings submitted to BSE.
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