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Outcome of board meeting of Kesar Enterprises

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Capital Market

Held on 11 July 2016

Kesar Enterprises announced that the Board of Directors of the Company at its meeting held on 11 July 2016, inter alia, has :

1. Appointed M A Kuvadia as an Additional Director who will hold the office till the ensuing Annual General Meeting.

2. Re-appointed Shri H R Kilachand, as Chairman & Managing Director for a period of 3 years from 14 August 2016 subject to approval of the Shareholders at the ensuing Annual General Meeting.

3. Reconstituted the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee.

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First Published: Jul 11 2016 | 5:57 PM IST

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