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Board Meeting-Appointment of Director

| Updated on June 22, 2018 Published on June 22, 2018

With reference to the captioned subject, we wish to inform you that the Board of Directors at its meeting held today at 05:00 p.m. and concluded at 6.15 p.m. has appointed Mr. Satyen Dalal (DIN 00062822) as an Additional Director (Non-Executive, Independent Director) of Kemp & Company Limited (hereinafter referred as the Company) till the ensuing Annual General Meeting.

Brief profile is specified in the intimation letter.

Please take the above on your record and disseminate the same for the information of investors.

Pdf Link: Board Meeting-Appointment of Director

Source : BSE - www.bseindia.com

Published on June 22, 2018
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