KSL AND INDUSTRIES LTD. - Outcome of Board Meeting

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KSL AND INDUSTRIES LTD. - Outcome of Board Meeting

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14 Feb 2015
KSL & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2015, inter alia, has transacted the following business:<BR><BR>1. Considered and approved the resignation tendered by Mr. Ketan Trivedi from the post of Company Secretary & Compliance Officer w.e.f. February 07, 2015.<BR><BR>2. Approved the appointment of Mr. Pushpendra Pratap Singh as a Whole time Company Secretary and Compliance Officer of the Company with effect from February 15, 2015 pursuant to the provision of Section 203 and other applicable provisions, if any, of the Companies Act, 2013.<BR><BR>3. Approved the constitution of the Risk Management Committee of the Company and decided upon its scope, role, functions, powers and allied matters in compliance with applicable the under Clause 49(vi) (c) of the Listing Agreement.<BR><BR>4. Approved the resignation of the Internal Auditor M/s. Rakesh M. Agarwal & Co.<BR><BR>5. Approved the appointment of Mr. Vinay Goyal as the Internal Auditor of the Company.<BR><BR>6. Approved the appointment of Ms. Neha Nilesh Patil as a Woman Director of the Company.<BR><BR>7. A fresh reference to be made before The Honble Board for Industrial and Financial Reconstruction to seek determination of measures which would be adopted as required under Section 15(1) of the Sick Industrial Companies (Special Provisions) Act, 1985. As the net worth of the Company as at December 31, 2014 continues to be Hilly eroded and the Company continues to be a sick industrial company as defined under Section 3(1) (o) of the Sick Industrial Companies (Special Provisions) Act, 1985.
View all announcements for KSL AND INDUSTRIES LTD.	Source: BSE India

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