In continuation of letter dated May 11, 2019 with respect to the outcome of the meeting, Genus Power Infrastructures has informed that Mansi Kothari (DIN: 0008450396) has been appointed as an Additional Director of the Company in the capacity of independent Woman Director with effect from May 11, 2019 to hold office till the conclusion of the next Annual General Meeting and subject to the approval of the members in the ensuing General Meeting, for appointment as an Independent Woman Director to hold office for a term up to five consecutive years.
The above information is a part of company's filings submitted to BSE.
