Esaar India informs about outcome of board meeting

Esaar India has informed that the Board of Directors of the Company at its meeting held on March 28, 2016, at 12:30 P.M and the Board has approved the appointment of Khushboo Jain as the Company Secretary of the Company pursuant to Section 203 of the Companies Act, 2013 under KMP Category; and appointment of Upendra Pravin Patel as an Additional Director of the Company under Independent and Non-Executive Category pursuant to Section 152 & 161 of the Companies Act, 2013.

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