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Anna Infrastructures to hold board meeting

Anna Infrastructures will hold a meeting of the Board of Directors of the Company on 30 March 2015, to consider and approve the appointment of Kusum Singhal as Women Independent Director on the Board of the Company in compliance with Section 149 of Companies Act, 2013 read with rule 3 of The Companies (Appointment and Qualifications of the Directors) Rules, 2014 and Listing Agreement.

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