At meeting held on 02 September 2015
KDDL announced that the Board of Directors of the Company at its meeting held on 02 September 2015, has considered and approved the following matters:-1. Allotment of 10,08,400 (Ten lacs eight thousand and four hundred only) equity shares of face value of Rs. 10 each at a price of Rs. 297.50 (Rupees two hundred ninety seven and fifty paise only) to SAIF India V Fll Holdings Limited (non-promoter category) on preferential basis in accordance with the provisions as specified under Clause VII of SEBI (ICDR) Regulations, 2009 read with sections 42 and 62 of the Companies Act, 2013.
2. Appointment of Vishal Satinder Sood as an Additional Director (Investor Director) in terms of provisions of Clause 98 (a) of the Articles of Association of the Company.
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