IndInfravit Trust - Outcome of Board Meeting

20 Jul 2022 , 12:00 AM

IndInfravit Trust has informed the Exchange about Board Meeting held on 20-Jul-2022 to consider Other business matters.Please note that the Board of Directors of the LTIDPL IndviT Services Limited, the Investment Manager (???IM???) of IndInfravit Trust (???the Trust) at its meeting held on July 20, 2022 considered and approved the following matters:1. Appointment of M/s. RBSA Advisors LLP (Registration no: IBBI/RV-E/05/2019/1 10), subject to the approval of the Unitholders of the Trust, as a Valuer of IndInfravit Trust for Financial Year 2022-2023.2. Re-appointment of Ms. Samyuktha Surendran (DIN: 07138327), subject to the approval of the shareholders of the IM, as an Independent Director on the Board of Directors of the IM for a further period of 5 years from August 24, 2022.The Board meeting commenced on July 19, 2022 at 2:45 p.m. and concluded on July 20, 2022 at 2:20 p.m. Request you to take note of the same.