Vas Infrastructure has informed that Board of Directors of the Company held its meeting as planned today i.e. Saturday, December 18, 2021, at Jwala Estate, Pushp Vinod 2, 2nd Floor Soniwadi, S.V. Road, Borivali (West), Mumbai 400 092. The Board adopted the following The Board approved the Appointment of Dhrup Chand Ramdhar Varma _ (Din No.09429519) as Independent (Non Executive) Director with effect from December 18, 2021; The Meeting of the Board of Directors' commenced at 1.00 p.m. and concluded at 2.00 pm.
The above information is a part of company’s filings submitted to BSE.
