News Announcement

IRB Infrastructure Developers: Outcome of Board Meeting

IRB Infrastructure Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 05, 2015, inter alia, has:

1. Appointed Mr. Sandeep J. Shah as an Additional Director (Non Executive, Independent) of the Company.

2. Re-appointed Mr. Mukeshlal Gupta as Whole Time Director for a further period of 3 years with effect from February 01, 2015.

3. Took note of resignation of Mr. Vinod Sethi as a Director of the Company.

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