Directorate Change

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	[phone]
Nplus1 Singer Advisory LLP Joint Broker James Maxwell - Corporate Finance James Waterlow - Investment Fund Sales	[phone]
Novella	[phone]
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

 

END

 

 

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