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Directorate Change

12 Oct 2015 11:26

RNS Number : 9513B
Infrastructure India plc
12 October 2015
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12 October 2015

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Infrastructure India plc

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("IIP" or the "Company")

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Directorate Change

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Infrastructure India plc, an AIM quoted infrastructure fund investing directly into assets in India, announces that Vikram Viswanath has resigned from his position as a non-executive director of the Company with immediate effect.

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Mr. Viswanath remains an advisor to the board of directors of IIP (the "Board") and to the Company's investee company, Distribution Logistics Infrastructure Private Limited ("DLI").

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The Board wishes to thank Mr. Viswanath for the contribution he has made to the development of IIP and DLI and for his continued advice in relation to DLI.

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Enquiries:

Infrastructure India plc

Sonny LullaΒ 

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www.iiplc.com

Via Cubitt Consulting

Smith & Williamson Corporate Finance Limited

Nominated Adviser & Joint Broker

Azhic Basirov / Ben Jeynes

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+44 (0) 20 7131 4000

Nplus1 Singer Advisory LLP

Joint Broker

James Maxwell - Corporate Finance

James Waterlow - Investment Fund Sales

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+44 (0) 20 7496 3000

Cubitt Consulting Limited

Financial Public Relations

Simon Brocklebank-Fowler

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+44 (0) 20 7367 5100

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This information is provided by RNS
The company news service from the London Stock Exchange
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END
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BOAGGGAPUUPAGUP
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