Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, Veeram Infra Engineering has informed that the meeting of the board of directors was held on 11th January, 2019, has considered and approved the resignation of Manohar B. Chunara from the post of Independent director of the company with effective from 11th January, 2019; and has considered and appointed Satish Vadilal Sheth as an additional director of the company.
The above information is a part of company’s filings submitted to BSE.
