KANANI INDUSTRIES LTD. - Outcome of Board Meeting

Kanani Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2014, inter alia, has transacted the following:<br/><br/>1. Finalized the appointment of Mr. Deep Shukla, Practicing Company Secretary as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.<br/><br/>2. The Company has renamed three committees viz. Audit Committee, Stakeholders Relationship Committee and Nomination and Remuneration Committee as per provisions of the Companies Act, 2013.