At meeting held on 07 February 2015
Shree Ram Urban infrastructure announced that the Board of Directors of the Company at its meeting held on 07 February 2015, inter alia, has considered/approved/confirmed/accepted the following:1. Resolution by circulation dated 22 December 2014 of the Board of Directors regarding resignation of Mukul Kasliwal, Director of the Company.
2. Resignation of Mohan Jayakar, Director of the Company.
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