Shriram EPC Ltd. announced that the board of directors of the company at its meeting held on February 11, 2016, has approved change in composition of board. Mr. S Srinivasan Vice Chairman and Director has resigned from the Board due to his professional pre-occupation with effect from January 13, 2016. Mr. R Sundararajan who is an Independent Director in the Board of the Company is being re-designated as Non-Executive and Non-Independent Director with effect from February 11, 2016 since he has become an advisor in the Company's Promoter Company M/s. SVL Limited.