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Outcome of Board Meeting

| Updated on March 30, 2015 Published on March 30, 2015

Kalpataru Power Transmission Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on March 28, 2015, inter alia, has approved followings:

1. Appointment of Ms. Anjail Seth as an Woman Director of the Company with immediate effect.

2. Appointment of Mr. Manish Mohnot (presently Executive Director) as a Joint Managing Director of the Company w.e.f. April 01, 2015.

Source : BSE - >www.bseindia.com

Published on March 30, 2015
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