SREINFRA

Srei Infrastructure Finance Limited has informed the Exchange that the BOD's of the Company at its meeting held on February 11, 2005, has inter alia, taken the following decisions : a) The BOD's of the Company has decided that, at present, it would issue further securities of the Company in domestic and/or international markets upto an aggregate amount not exceeding Rs.500 Crores or equivalent thereof in any foreign currency. b) Furthermore, the Board has also decided that the Company can issue further securities (inclusive of above) for an aggregate amount not exceeding Rs.5000 Crores or in c

Srei Infrastructure Finance Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on October 30, 2004 has inter alia decided as follows: a) Mr. Suneet Kumar Maheshwari has been inducted as Additional Director of the Company w.e.f. October 30, 2004. He has also been appointed as Wholetime Director (Executive Director) of the Company for a period of 3 (three) years w.e.f. October 30, 2004. b) Mr. K.C. Jain has resigned as Company Secretary and Compliance Officer of the Company and Mr. Sandeep Lakhotia, Deputy Company Secretary has been appointed as Co