KEERTHI INDUSTRIES LTD. - Addendum to Outcome of Board Meeting

Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, has considered and approved the following additional businesses:<BR><BR>1. Resignation of Sri. R. Srinivasa Rao as Company Secretary of the Company.<BR><BR>2. Appointment of Sri. Y. Venkateshwara Rao as Chief Financial Officer (CFO) of the Company.<BR><BR>3. Appointment of Mr. Rajesh Kumar Yadav as Company Secretary and Compliance officer of the Company.<BR><BR>4. Appointment of Scrutinizer for announcement of e-voting and poll result of the ensuing AGM.<BR><BR>5. Established Whistle Blower Policy as envisaged in Clause 49 of the listing agreement.