KBS India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, inter-alia, considered the following matters:<BR><BR>1. Appointed Mrs. Sanjeevlata Samdani as an Additional (Independent) Director of the Company for a period of 5 years w.e.f. March 31, 2015 upto March 30, 2020, subject to approval of members in the ensuing Annual General Meeting of the Company;<BR><BR>2. Accepted the resignation of Mr. Nilesh Dharia from the Directorship of the Company w.e.f. March 31, 2015.
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