BSEL INFRASTRUCTURE REALTY LTD. - Board Meeting Intimation for Appointment Of Additional Director (Non-Executive) Of The Company.

BSEL INFRASTRUCTURE REALTY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2020 ,inter alia, to consider and approve This is to inform that a meeting of the Board of Directors of the Company will be held on Saturday, 31st October, 2020 at 4 p.m. inter alia to consider and approve the following matters:<BR> <BR> 1. Appointment of Mr. Bhavik Soni (DIN: 08940749) as the Additional Director (Non-Executive) of the company.<BR> <BR> 2. Any other item, if any, with the permission of the Chair.<BR> <BR> The information contained in this notice is also available on the Company's website www.bsel.com, on the website of National Stock Exchange of India (www.nseindia.com) and BSE Limited (www.bseindia.com).