At meeting held on 10 July 2015
Kemrock Industries & Exports announced that the Board of Directors of the Company at its meeting held on 10 July 2015, inter alia, has considered the following:1. Taken a note of the resignation of Capt (R) Manoj Gaur as Director of the Company with effect from 16 February 2015;
2. Taken a note of the appointment of Milani Desai as an Additional (woman) Director and Ranjitsingh Dhillon as an Additional Independent Director made on the Board of the Company, vide Circular Resolution passed on 20 March 2015; &
3. Taken a note of circular resolution effected on 15 May 2015, inter alia, adopting code by way of circular in compliance with the requirement of the Regulations 8 & 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 read with SEBI Circular dated 11 May 2015; & code of conduct to regulate, monitor and report trading by Insiders.
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