Manjeera Constructions has informed that the Board of Directors of the company at their meeting held on Monday, the 28th January, 2019, has approved the appointment of Gajjala Veena as an Additional (Non-Independent) Director of the company with effect from 28th January, 2019; and the Resignation of G Padmaja from the Board of the company with effect from the close of business hours of 28th January, 2019. Relevant details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD/ CMD/ 4/ 2015, dated 9th September, 2015, for both the appointment and resignation are enclosed as Annexure A and Annexure B respectively.
The above information is a part of company’s filings submitted to BSE.
