ERAINFRA

Era Infra Engineering Limited has informed the Exchange regarding Appointment of Mr Hem Singh Bharana as Chief Executive Officer of the company w.e.f. July 03, 2017.

Era Infra Engineering Limited has informed the Exchange that Mr Dilip Kumar Sinha has resigned from the post of Chief Financial Officer of the Company w.e.f. February 08, 2017.

Era Infra Engineering Limited has informed the Exchange that Mr. Tulsi Dass Arora has submitted his resignation letter from the post of Whole Time Director of the Company on May 02, 2016.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on March 14, 2016; has appointed Mr. Dilip Kumar Sinha as Chief Financial Officer of the Company w.e.f March 14, 2016.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 19, 2016, inter-alia, approved the following:1) Appointed Mr. Rattan Lal, as Independent & Additional Director of the Company w.e.f February 19, 2016.

Era Infra Engineering Limited has informed the Exchange that Mr. Sanjay Gupta has resigned from the post of Chief Financial Officer of the Company w.e.f December 16, 2015. Further as the matter was reported delay due to continuing negotiation with him to continue the position as he was in association with the Company for long time.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 15, 2015 has appointed Ms. Vandana Kaushik as an Additional & Women Director in Independent and Non-executive category of the Company in terms of provi sions of Companies Act, 2013, Rules made thereunder, Clause 49 of Listing Agreement, as amended from time to time & SEBI circular dated September 15, 2014.

Era Infra Engineering Limited has informed the Exchange that Mr. S. D. Sharma & Mrs. Chetna Kumar, Directors of the company have vide their resignation letters dated September 01, 2015 & September 02, 2015, respectively, which were received later on by the company, have resigned from the Directorship of the Company.

Era Infra Engineering Limited has informed the Exchange that Mr. Abhay Kumar Singh, Nominee Director, of State Bank of India has resigned from the Directorship of the Company w.e.f. August 25, 2015 vide his resignation letter dated, August 24, 2015.

Era Infra Engineering Limited has informed the Exchange that Mr. Kuldeep Kumar Khanna has resigned from the Directorship of the Company vide his letter dated: August 11, 2015.

Era Infra Engineering Limited has informed the Exchange that Mr. S.D. Kapoor has resigned from the directorship of the Company.

Era Infra Engineering Limited has informed the Exchange that Mr. Anil Kumar Mehta, independent director of the company, has resigned from the Directorship of the Company due to personal & health reasons vide his letter dated: September 30, 2014

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on May 30, 2014 have appointed Mr. Kapil Kumar, as the Company Secretary & Compliance Officer of the Company w.e.f. May 30, 2014.

Era Infra Engineering Limited has informed the Exchange that Mr. Rajiv Kumar has resigned from the post of Company Secretary & Compliance Officer of the Company. Until further updates, Mr. H. S. Bharana; Chairman & Managing Director shall act as Compliance Officer of the Company.

Era Infra Engineering Limited has informed the Exchange regarding the change in the Statutory Auditors.The Board meeting was held on August 14, 2013.

Era Infra Engineering Limited has informed the Exchange that the Audit Committee of Board of Directors of the Company at its meeting held on August 14, 2012 have interalia, approved the appointment of Mr. Sanjay Gupta as Chief Financial Officer (CFO) of the Company.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 14, 2012 have interalia, approved Change in Company's Directorate: Mr. J. L. Khushu, Whole Time Director of the Company has resigned from the Directorship of the Company w.e.f. August 14, 2012. Mr. Amit Bharana has resigned from the Directorship of the Company w.e.f. August 14, 2012. Mr. Tulsi Dass Arora has been appointed as an additional Director of the Company and has been designated as Whole Time Director of the Company w.e.f. August 14, 2012.

Era Infra Engineering Limited has informed the Exchange that Mr. Anil Razdan has resigned from the Directorship of the Company w.e.f. May 07, 2012.

Era Infra Engineering Limited has informed the Exchange that the Board of Directors at its meeting held on May 31, 2010 Appointed Mr. Anil Razdan as an Additional Director of the Company.

Era Infra Engineering Limited has informed the Exchange that Mr. Ajay Kumar Mishra has resigned from the Directorship of the Company w.e.f. December 18, 2008.

Era Infra Engineering Limited has informed the Exchange that "Mr. Rajiv Kumar is appointed as Company Secretary of Era Infra Engineering Limited w.e.f. today (i.e. 10th October, 2008). He is also act as the Compliance Officer of the Company."

Era Infra Engineering Limited has informed the Exchange that "Mr. Ajay Kumar Mishra is appointed as Additional Director of the Company at the Board Meeting of Directors held on 29th March, 2008."

Era Constructions (India) Limited has informed the Exchange that "There is change in the Directorship in the company. 1). Mr. Amarjit Gupta has resigned from the Directorship of the Company w.e.f. 31.10.2007. 2). Mr. Shiv Dayal Kapoor has been appointed as an additional Director of the Company w.e.f. 01.12.2007".

Era Constructions (India) Limited has informed the Exchange that: "Ms. Namita Bhatnagar was appointed as the Company Secretary of the Company with effect from 17th August, 2007. She will also act as the Compliance Officer of the Company".

Era Constructions (India) Limited has informed the Exchange that " Mr. P.P. Mainra, Executive Director of the Company has ceased to be director of the Company w.e.f. 01.12.2006. He has been appointed as an Executive Director on the Board of Era Infrastructure (India) Limited w.e.f .01.12.2006, a subsidiary of Era Constructions (India) Limited. Era Infrastructure (India) Limited is the Real Estate Arm of Era Constructions (India) limited".

Era Constructions (India) Limited has informed the Exchange that at its meeting held on October 31, 2006, the Board was pleased to designate Shri. A. K. Mehta (presently Director of the Company) as Vice Chairman of the Company and the Group.