Global Infratech & Finance Limited announced that the Board of Directors of the company at its meeting held on December 20, 2014, has considered and approved the following matters: appointment of Mr. Abdul Rahman Amannulla as Additional Director cum Independent Director of the company with effect from December 20, 2014 and resignation of Mr. Ashok Bothra, Independent Director, from the directorship of the company, with effect from December 04, 2014.