At meeting held on 27 January 2015
Kesar Enterprises announced that the Board of Directors of the Company at its meeting held on 27 January 2015, has:1. Reconstituted the Audit Committee. The Audit Committee now consists of A. S. Ruia, Chairman of the Committee, Ajeet Prasad and P. N. Dubey as Members of the Committee.
2. Appointed D. J. Shah as Whole Time Director designated as 'Director & Company Secretary' w.e.f. 27 January 2015 for a period of 3 years subject to approval of Members at the ensuing Annual General Meeting. He continues as 'Compliance Officer' of the Company.
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