ANSAL PROPERTIES and INFRASTRUCTURE LTD. - Outcome of Board Meeting - Change in Directorate

Ansal Properties and Infrastructure Ltd has informed BSE that the Nomination and Remuneration Committee and the Board of Directors of the Company at its meeting held on November 14, 2014 have transacted the following:<br/><br/>- Noting by the Nomination and Remuneration Committee and the Board of Directors about the resignation of Shri Prabhu Nath Misra, erstwhile Managing Director from Directorship and Managing Directorship w.e.f. the October 31, 2014.