KSE LTD. - Outcome of Board Meeting

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12 Feb 2015
KSE Ltd has informed BSE that consequent to the resignation of Mr. K. P. John, who was Independent Director of the Company upto January 08, 2015, the Board of Directors in their meeting held on February 12, 2015 had appointed Mr. Paul John, as Director in that casual vacancy as per Section 161 of the Companies Act, 2013 (the Act) and as Independent Director as per Section 149 of the said Act, who shall hold the said office until Mr. K. P. John would have held office (that is, up to September 25, 2019), subject to approval of the shareholders in the ensuing general meeting.<BR><BR>In the same Board meeting Mr. R. Sankaranarayanan, Company Secretary Cum General Manager (Finance) of the Company has been appointed as Chief Financial Officer of the Company pursuant to the provisions of Section 203 (1) (iii) of the Companies Act, 2013. Being qualified, he will also continue to hold the position as Company Secretary under Section 203 (1) (ii) of the Companies Act, 2013. Consequently, his designation will be changed as "Chief Financial Officer and Company Secretary (CFO & CS)".
View all announcements for KSE LTD.	Source: BSE India

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