Outcome of board meeting of Kamdhenu Ispat

Held on 24 January 2015

Kamdhenu Ispat announced that the Board of Directors of the Company at its meeting held on 24 January 2015, inter alia, has considered & approved the following businesses:

1. Appointment of Jogeswar Mohanty as Company Secretary and Compliance Officer of the company with effect from 24 January 2015.

2. Appointment of M/s Chandrasekaran Associates, Company Secretaries as Secretarial Auditors of the Company for financial year 2014-15.

3. Designated following persons as Key Managerial Personnel of the Company,

i. Satish Kumar Agarwal - Chairman and Managing Director
ii. Sunil Kumar Agarwal - Whole Time Director
iii. Saurabh Agarwal - Whole Time Director
iv. Sachin Agarwal - Whole Time Director
v. Harish Kumar Agarwal - Chief Financial Officer
vi. Jogeswar Mohanty - Company Secretary and Compliance Officer

4. Designated following persons as officers one level below the Key Managerial Personnel of the Company,

i. Vineet Agarwal - General Manager - Finance and Accounts (Paints Division)
ii. Rajesh Kumar Sharma - General Manager - Accounts (Steel Division)
iii. Dilip Mehra - Senior General Manager - Marketing (Franchisee Division)

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