At meeting held on 12 May 2015
Kwality announced that the Board of Directors of the Company at its meeting held on 12 May 2015, inter alia, has approved the following business:1. The Board of Directors discussed and appointed Manjit Dahiya as an Additional Director (Executive and Non Independent), for a period of 5 years with effect from 12 May 2015.
2. The Board of Directors discussed and adopted The Code of Conduct of Internal Procedures and Conduct to Regulating, Monitoring and Reporting of Trading by Insiders with effect from 15 May 2015 as required under SEBI (Prohibition of Insider Trading) Regulations, 2015.
3. The Board of Directors reviewed the Disclosure of Interest given by directors under Section 184 (1) of the Companies Act, 2013.
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