KAVERI SEED COMPANY LTD. - Outcome Of Board Meeting By Way Of Circular Resolution

Outcome of Board Meeting - Circular Resolution approved by the Board of Directors on 15th April, 2021 for continuation of Directorship of Mr. Purushotam Kalakala as Non-Executive & Independent Director, beyond the 75 years age from 5thJuly, 2021 till the residual period of his existing term, subject to the approval by the Shareholders of the Company.