RELIANCE INFRASTRUCTURE LTD. - Appointment of Independent Directors

Reliance Infrastructure Ltd has informed BSE that the Members of the Company through a postal ballot have appointed the following as Independent Directors on the Board of the Company effective from the date of declaration of results i.e. September 20, 2014.<br/><br/>1. Shri V P Galkar has been appointed as an Independent Director for a term up to February 15, 2019.<br/><br/>2. Ms. Ryna Karani has been appointed as an Independent Director for a term of 5 years.<br/><br/>3. The members through Postal Ballot have also appointed exiting independent directors Shri S S Kohli and Shri K Ravikumar pursuant to Section 149 of the Companies Act, 2013 for a further period of 5 years each.