Excel Realty N Infra Ltd - Outcome of Board Meeting

Excel Realty N Infra Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has considered and approved the following:<BR><BR>1. Appointment of Mr. Pramod Kokate as Chief Financial Officer of the Company with effect from August 13, 2015<BR><BR>2. Commencement of new activities and alteration of main objects of the Company subjected to approval of members.<BR>