Outcome of board meeting of PVV Infra

Held on 19 January 2017

PVV Infra announced that the Board of Directors at its meeting held on 19 January 2017 approved the following -

Approved the acquisition of 55 % stake in MR Energy. MR Energy is into the manufacturing of Expandable Polystyrene (EPS) panels for housing and allied projects with advanced technology and fully equipped manufacturing facility at Ravulapalem, Andhra Pradesh.

Board of Directors approved the appointment of Navneet Kaur Virk, as Compliance Officer of the company with immediate effect.

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