Era Infra Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia have taken the following decision:<BR><BR>1. Appointed Mr. Kuldeep Kumar Khanna, as Additional Director of the Company w.e.f. May 30, 2015.<BR><BR>2. Taken note of resignation of Mr. Arvind Pande, Independent Director of the Company w.e.f. May 30, 2015.<BR><BR>3. To consider, approve &. adopt code for Fair Disclosure of Unpublished Price Sensitive Information & Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 in forthcoming week through circulation.
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