Jaypee Infratech Ltd - Outcome of Board Meeting

Jaypee Infratech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 09, 2015, inter alia, decided the following:<BR><BR>1. Appointed Shri Lalit Bhasin on the Board of the Company as an Additional Director (Independent) for a period of (5) years w.e.f. February 09, 2015.<BR><BR>2. Appointed Shri Gopalkrishna Annaji Tadas, Chief General Manager, IDBI Bank, Mumbai as Nominee of IDBI Bank w.e.f. February 09, 2015.