SREI INFRASTRUCTURE FINANCE LTD. - Outcome of Board Meeting

SREI Infrastructure Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2016, inter alia, has also approved the following:<BR><BR>1. The Board of Directors have appointed Mr. Ram Krishna Agarwal as an Additional Director (Category - Non-Executive Non-Independent Director) w.e.f. May 12, 2016, based on the recommendation of Nomination & Remuneration Committee. His office shall be liable to retirement by rotation.<BR><BR>Mr. Ram Krishna Agarwal is neither related to any Director of the Company nor has any shareholding in the Company.<BR><BR>2. Mr. Bijoy Kumar Daga, Key Managerial Personnel (KMP) of the Company has resigned as Chief Executive Officer - Infrastructure Project Finance, due to personal reasons. Mr. Bijoy Kumar Daga shall be relieved w.e.f. June 11, 2016 as per Companys Policy.<BR><BR>The meeting of the Board of Directors of the Company commenced at 12:30 P.M. and concluded at 2:45 P.M.