Kings Infra Ventures Ltd. announced that the board of directors of the company at its meeting held on October 28, 2015, decided that Mr. Baby John Shaji, whole-time director be and is hereby appointed as joint managing director of Kings Infra Ventures Limited with effect from October 28, 2015. Mr. Paul Joseph IES (Retired) is appointed as Additional Director with effect from October 28, 2015. Mr. Mathews Daniel, Director of the company has tendered his resignation due to personal reasons and the Board accepted his resignation with effect from October 28, 2015.

Mr. Achyuth Dutt, Company Secretary Cum Compliance Officer of the company has tendered his resignation due to personal reasons and the Board accepted his resignation with effect from October 1, 2015.