KIRLOSKAR FERROUS INDUSTRIES LTD. - Outcome of Board Meeting - Appointment of Additional Director

Kirloskar Ferrous Industries Ltd has informed BSE that as recommended by the Nomination and Remuneration Committee, the Board of Directors at its meeting held on January 23, 2017, has appointed Mr. Yashwant Shripad Bhave as the Additional Director in the category of Independent Director with effect from January 23, 2017.<BR><BR>He does not hold any directorship in any other Company.<BR><BR>He is not a relative of any other Director on the Board of Directors of the Company.