Outcome of board meeting of PW Infra

Held on 10 October 2014

PW Infra announced that the Board of Directors of the Company at its meeting held on 10 October 2014, has considered and approved the following:

1. Srikanth Gummalla, has been appointed as a Managing Director of the company subject to the approval of a shareholders in general meeting.

2. Shankar Sundararaman, has been appointed as a Director of the Company.

3. With the permission of the Chairman status of Srinivasu Appala has been changed from Whole time Director to Independent Director subject to the approval of a shareholders in general meeting and resignation of Jayanthy Srinivasa Rao from the position of Director has been accepted by the Board with immediate effect.

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