Shree Ram Urban infrastructure Ltd. has informed that the Board of Directors of the company at its meeting held on August 13, 2014, has approved the appointment of Mr. N. K. Modani as a Chief Financial Officer with effect from August 13, 2014. Mr. Vijay G. Kalantri, Director had resigned from the Board with effect from May 19, 2014 and his resignation has been accepted by the Board. Ms. Manju Batham, Company Secretary has resigned from the company services with effect from September 10, 2014 and her resignation has been accepted by the management.