Kiri Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has approved and decided following:<br/><br/>1. To issue, offer and allotment of Equity Shares/Warrants on Preferential Basis to promoters group and others, subject to the approval of members;<br/><br/>2. To issue of shares to employee under Employee Stock Option Scheme (ESOP) and authorize remuneration and nomination committee for formulation and implementation of ESOP Scheme subject to the approval of members.<br/><br/>3. To appoint Mr. Mukesh Desai as Additional Director of the Company.
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