Global Infratech & Finance Ltd. informed that the board of directors of the company at its meeting held on August 04, 2014, have approved following businesses, subject to approval of members in forthcoming annual general meeting scheduled to be held on September 26, 2014: approved the appointment of Mr. Allan Paul as executive director of the company with effect from October 01, 2014; approved the appointment of Mr. S. Swaminathan as independent director of the company for five years commencing from May 28, 2014; approved the appointment of Mr. Ashok Bothra as independent director of the company for five years commencing from April 01, 2014.