Sri Krishna Constructions (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2019 inter alia to consider and approve With reference to the captioned subject it is proposed to hold 6th Board Meeting of the Directors of the Company for the financial year 2018-19 on Monday 25th February 2019 for appointment of Mr. Mokhashi Shesh Jayaram having DIN - 08356108 as an Independent Director of the Company.