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Exelon Infrastructure has informed that the board of directors of the company at its meeting held on September 04, 2012, recommended the name of retiring auditors for re-appointment and appointed Shaik Ameer Basha,  G. S. Jilan, M. G. Adam, K. Nagendra and Rahul Koluguri as directors of the company and Shaik Ameer Basha as managing director of the company.

The above information is a part of company's filings submitted to BSE.

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