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Kemp & Company Ltd. - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on February 11, 2019 Published on February 11, 2019

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th February, 2019 has approved the following:a. Continuation of appointment of Mr. M. K. Arora (DIN: 00031777) as Non- Executive Director of the Company till ensuing Annual General Meeting. Mr. M. K. Arora is not related to any of the Director(s) of the Company.
b. Continuation of appointment of Mr. Ranjan Sanghi (DIN: 00275842) as Non-Executive Independent Director of the Company upto his original term 25th September, 2019 and reappointment of Mr. Ranjan Sanghi as Non-Executive Independent Director for a term of 5(five) years with effect from 26th September, 2019 for second term. Mr. Ranjan Sanghi is not related to any of the Director(s) of the Company.

The Company shall be seeking approval from the shareholders for the aforesaid matters by way of Postal Ballot.

Pdf Link: Kemp & Company Ltd. - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on February 11, 2019
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