GVK POWER & INFRASTRUCTURE LTD. - Outcome of Board Meeting

GVK Power & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has:<BR><BR>- Authorized the following Key Managerial Personnel of the Company to make disclosures under Regulation 30(5) for the purpose of determining materiality of an event or information to the stock exchanges.