Swagruha Infrastructure Ltd. announced that the Board of Directors of the company at its meeting held on March 23, 2013, has considered and approved appointment of Ms. N. L. Kalyani, Mr. M. Jayasimha Reddy, Mr. G. Gopal and Mr. K. Srinivasulu as the Directors of the company. The Board of Directors of the company at its meeting also approved resignation of Mr. Boga Prabhakar as Managing Director and Mr. Boga Surender, Mr. Ganji Veeraswamy, Mr. Vidya Sagar Jalda and Mr. U. Satish Kumar as Directors of the company. Appointment of Mrs. N. L. Kalyani as Managing Director of the company. Appointment of Mr. Konduru Raju Samuel as Compliance Officer of the company.

The Board of Directors of the company at its meeting also approved change in registered office at Hyderabad and opening of Administrative Office at Bengaluru of the company.