KAUSHALYA INFRASTRUCTURE DEVELOPMENT CORPORATION LTD. - Outcome of Board Meeting

Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2015, have considered and approved the following business:<BR><BR>1. Approved resignation of Mr. Rajesh kumar Agrawal from the post Independent Director w.e.f. November 18, 2015.<BR><BR>2. Approved resignation of Mr. Tarkeshwar Singh from the post of Company Secretary and Compliance Officer w.e.f. November 14, 2015.