ESKAY K'N'IT (INDIA) LTD. - Outcome of Board Meeting

Eskay KnIT India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 06, 2015, inter alia, has transacted the following business:<BR><BR>1. Approved the Resignation of Mr. Omesh Bohara as a Whole Time Company Secretary and Compliance Officer of the Company with effect from April 07, 2015.<BR><BR>2. Approved Constitution of the Sexual Harassment Committee of the Company.<BR><BR>3. Noted the Annual Disclosure received from all Directors of the Company pursuant to the provisions of the Section 184 of the Companies Act, 2013 read with the rule 9 of the Companies (Meeting of the Board and its power) rules, 2014.