At meeting held on 29 May 2015
Kwality announced that the Board of Directors of the Company at its meeting held on 29 May 2015, inter alia, has discussed following matters:1. The Board discussed and noted the resignation of Deepa Kapoor with effect from 16 May 2015.
2. The Board discussed and appointed Pradeep K. Srivastava as Company Secretary and Compliance Officer of the Company.
3. The Board of Directors discussed and accepted the Resignation of Sidhant Gupta form the position of Whole-Time Directorship of the Company but continue as Non-Executive Director, as placed before the meeting.
4. The Board of Directors discussed and recommends a dividend of Rs. 0.10 per equity shares (i.e. @ 10%) for the financial year 2014-15 subject to the approval of members of the company at the ensuing Annual General Meeting of the Company.
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