Others

Kesoram Industries Ltd. - Outcome of Board Meeting

| Updated on May 15, 2019 Published on May 15, 2019

Further, in compliance with Regulation 30 read with Schedule III Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at its Meeting held today decided to:
Re-appoint Smt. Manjushree Khaitan (DIN: 00055898) as a Whole-time Director of the Company, for another period of three year effective 5th February, 2020
Re-appoint Mr. Chander Kumar Jain (DIN: 08125968) as a Whole-time Director of the Company, for another period of one year effective 4th May, 2019.
Re-appoint Mr. K P Khandelwal, Mr. Amitabha Ghosh and Mr. Sudip Banerjee as Independent Directors of the Company for a second term of 5 years from the conclusion of the Companys 100th Annual General Meeting upto the conclusion of the Companys 105th Annual General Meeting.

Pdf Link: Kesoram Industries Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on May 15, 2019
This article is closed for comments.
Please Email the Editor