Outcome of Board Meeting

Krypton Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2015, inter alia, has transacted the following business:

1. Appointed Smt. Vimla Devi Bardia, as a Woman Director of the Company with effect from March 18, 2015.

2. Accepted the Resignation of Mr. Tansukh Gulgulia, Director of the Company and appointed Mr. Ravi Prakash Pincha as an Additional Director in place of Mr. Tansukh Gulgulia, with effect from March 18, 2015.

3. Designated Mr. Pradeep Kumar Singh, Non-Executive Independent Director of the Company as the Chairman of the Company in place of Mr. Jay Singh Bardia who will continue as Managing Director of the Company with effect from March 18, 2015.

Source : BSE - >www.bseindia.com

Published on March 18, 2015
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