KSL AND INDUSTRIES LTD. - Outcome of Board Meeting

KSL & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, has transacted the following business:<BR><BR>1. Approved the Revised Code of Conduct of the Company.<BR><BR>2. Approved the appointment of Ms. Aarti Sharma as a Whole time Company Secretary & Compliance Officer with w.e.f. May 18, 2016.