KSS Limited - Outcome of Board Meeting

KSS Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2015, has considered and approved the follows:<BR><BR>1. Appointment of Mrs. Kunti Rattanshi, as an Additional Director (Independent) of the Company to hold office upto the date of the next Annual General Meeting.<BR><BR>2. Appointment of Secretarial Auditor<BR><BR>3. Extension of the redemption date of Optionally Convertible Redeemable Bonds (OCRBs) for six months i.e. from March 31, 2015 to September 30, 2015 and therefore no allotment has been made.