JAY MAHESH INFRAVENTURES LTD. - Outcome of Board Meeting

Jay Mahesh Infraventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on held on September 01, 2014. inter alia, has considered and approved the following:<br/><br/>1. Appointment of Additional Director Mr. Sandeep Agarwal as Director.<br/><br/>2. Appointment of Additional Director Mr. Tapinder Surendrajit Tuckur as Director.<br/><br/>3. Resignation of Mr. Omprakash Kovuri as Director.<br/><br/>4. Resignation of Mr. Mohan Rao Bhousie as Director.<br/><br/>5. Appointment of Mr. Vivek Surana, Practicing Company Secretary, as the Scrutinizer for conducting e-voting in the Annual General meeting.