Vas Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2016, has transacted the following:
1. The Board approved the Redesignation and appointment of Mrs. Kirti Kishore Padave as Executive Director with effect from April 01, 2016, for a period of 3 years under Section 196, 197, and Schedule V of Companies Act, 2013, subject to the approval of members in the ensuing Annual General Meeting to be held on or before September, 2016, on a monthly remuneration as per the Companies Act, 2013.
2. The Board accepted the Resignation of Dr. Jayesh Vinodrai Valia, Executive Chairman, with effect from March 31, 2016, after the closing hours.
3 The Board discussed the SEBI Order dated March 16, 2016 including the course of action.
वैल्यू रिसर्च से पूछें 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
