Vas Infrastructure has informed that a meeting of the board of directors of the company will be held on August 01, 2012, to consider and approve the conversion of 6,25,000 share warrants into equity shares allotted to promoters and the resignation given by Dr. Jayesh V. Valia as the executive chairman of the company on July 06, 2012, received by the company on July 07, 2012.
The above information is a part of company's filings submitted to BSE.