ARSS INFRASTRUCTURE PROJECTS LTD. - Outcome of Board Meeting

ARSS Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2015, <BR><BR>1. Board approved reconstitution of the following committees of board of directors:<BR><BR>a. Nomination and Remuneration Committee Meeting<BR><BR>2. Noting of the resolution passed by circulation for taking into the record appointment of Mr. Kamlesh Kumar Sharma as Independent Director w.e.f. May 04, 2015.