Outcome of Board Meeting
Era Infra Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 02, 2015, inter alia, have taken the following decisions:1. Taken note of resignation of Ms. Vandana Kaushik, Independent Director of the Company w.e.f. December 03, 2015.2. Appointed Mr. Mast Ram, as Independent & Additional Director of the Company w.e.f. December 02, 2015....