Man Infraconstruction Limited has announced that the Board of Directors of the company at its meeting held on May 29, 2014, have recommended final Dividend of INR 1.35 per share (that is 13.5%) for the financial year 2013-2014. The said dividend, subject to the approval of the shareholders of the company, shall be paid starting from the fifth day from the conclusion of the Annual General Meeting.

Further, the company has announced that the Board of Directors has subject to approval of shareholders at the ensuing Annual General Meeting appointed Mr. Manan P. Shah as a Whole-time Director and Mr. Dinesh Lal as an Additional Director (Independent).