KOTHARI INDUSTRIAL CORPORATION LTD. - Outcome of Board Meeting

Kothari Industrial Corporation Ltd has informed BSE that at the Meeting of the Board of Directors held on April 21, 2017, Mr.J. Rafiq Ahmed has been appointed as an Additional Director of the Company with effect from April 21, 2017.<BR> <BR>The Board also appointed him as a Wholetime director, without remuneration, subject to the approval of the shareholders at the ensuing Annual General Meeting.