REG - Infrastructure India Infrastructure Ind W - Directorate Change

Infrastructure IndiaAnnouncement

21/04/2020 08:45

RNS Number : 3238K
  
Infrastructure India plc
  
21 April 2020
  
 

21 April 2020
 
 
Infrastructure India plc
("IIP", the "Company and together with its subsidiaries the "Group")
 
Directorate Change 
 
Infrastructure India plc, an AIM quoted infrastructure fund investing directly into assets in India, announces the appointment of Graham Smith as a Non-Executive Director of the Company with immediate effect. In addition to his appointment to the Board, Graham Smith will be appointed to the Company's Remuneration and Nominations Committee. 
 
Graham Smith has more than 30 years' experience in the financial control, life assurance and investment funds sectors having held many managerial positions in the Isle of Man and the United Kingdom, including in his current role as Chief Executive Officer of FIM Capital Limited, the Company's administrator. In recent years, Mr. Smith has served as a director of a number of companies which are or were quoted on AIM, including Advance Energy plc, East Balkan Properties plc, Tau Capital PLC, Glenwick plc and Trinity Capital plc. Mr. Smith is a Chartered Accountant and holds a BA degree from Cambridge University.
 
In addition to Mr. Smith's appointment, the Company intends to appoint an additional Independent Non-Executive Director to the Board in due course. 
 
Enquiries:



 
Infrastructure India plc       
Sonny Lulla 
 


 
www.iiplc.com 
Via Novella
























Cenkos Securities plc
Nominated Adviser & Joint Broker 
Ben Jeynes / Katy Birkin


+44 (0) 20 7397 8900
























Nplus1 Singer Advisory LLP 
Joint Broker 
James Maxwell - Corporate Finance
James Waterlow - Investment Fund Sales
 


+44 (0) 20 7496 3000




Novella


+44 (0) 20 3151 7008




Financial PR








Tim Robertson / Fergus Young







 
Graham Roger Smith, age 62, currently has no interests in the Company's issued share capital and holds or has held the following directorships or partnerships in the past five years: 
 



Current Directorships




Advance Energy PLC (formerly Andalas Energy and Power plc)




CHA SSH GP Limited




Chip (Five) Limited




Chip (Four) Limited




Chip (Ipswich) One Limited




Chip (Ipswich) Two Limited




Chip (One) Limited




Chip (Three) Limited




Chip (Two) Limited




Code London Limited 




East Balkan Properties plc




EPIC Reconstruction Property Company (IOM) Limited




EPIC Structured Finance Limited 




European Property Investment Portfolio Limited 




FIM Capital Limited 




FIM Directors Limited  




FIM Nominees Limited




FIM Nominees One Limited




FIM Nominees Two Limited  




FIM Pad Limited




FWRE Holding Limited




FWRE Limited




Healthcare & Leisure Property Limited




JMS Estates (IOM) Limited




Old Mutual Alternative Investments International Limited 




Oltin plc




Specialist Healthcare Operations Limited










Previous Directorships




Chip (Four) Limited 




Clean Energy Asia Limited




Civitas Asset Management Limited




Civitas Services Limited




Civitas Housing Advisors Limited




Coldharbour International Limited 




Coldharbour Marine Holdings Limited 




Empiric (Southampton Emily Davies) Limited




Empiric (York George Hudson) Leasing limited




Empiric (Framwellgate Durham) Limited




Empiric (Glasgow Otago Street) Leasing Limited




Glasgow Otago Lane Limited




Glenwick plc (formerly Treveria plc)




Industrial Multi Property Trust Limited




Old Mutual Infrastructure Asset Management Limited 




Old Mutual Latin American Infrastructure Investment Holdings Limited 




Trading Emissions (Isle of Man) Limited 




Treveria Asset Management Limited




Trinity Capital PLC




Trinity Capital Mauritius Limited



 
 
 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
  END
 
 
BOAPPUBWCUPUUMG