Pursuant to regulation 29 of the SEBI (LODR) Regulations, 2015, PVV Infra has informed the exchange that the meeting of Board of Directors of the Company will be held on Monday, October 23, 2023 to consider and approve the following: To consider and discuss on setting up and operating of the EV Charging stations for Electronic Vehicles at various locations in Pan India level, to appoint Asamsetti Srikanth as Addition Director under the category of Independent Director of the Company and to appoint Sabbana Nagamani as Addition Director under the category of Independent Director of the Company. The above information will also be available on the website of the Company at www.pvvinfra.com.
The above information is a part of company’s filings submitted to BSE.
