OM Metals Infraprojects Ltd. announced that the Board of Directors at its meeting held on March 28, 2015 have considered and approved the following business: appointment of Mrs. Ranjana Jain as an Additional, Non-Executive, Independent, Woman Director of the company; appointment of Mr. Vikas Kothari, as an Additional, Executive Director designated as executive director & president for a period of three years subject to the approval of the members in the AGM and re-designation of Mr. Sunil Kothari, whole time director of the company to Joint Managing Director of the company.