Held on 29 May 2015
Keerthi Industries announced that the Board of Directors of the Company at its meeting held on 29 May 2015, has considered and approved the following additional businesses:1. Resignation of R. Srinivasa Rao as Company Secretary of the Company.
2. Appointment of Y. Venkateshwara Rao as Chief Financial Officer (CFO) of the Company.
3. Appointment of Rajesh Kumar Yadav as Company Secretary and Compliance officer of the Company.
4. Appointment of Scrutinizer for announcement of e-voting and poll result of the ensuing AGM.
5. Established Whistle Blower Policy as envisaged in Clause 49 of the listing agreement.
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