Kwality Limited - Outcome of Board Meeting

Kwality Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, has discussed the following matters :<BR><BR>1. The Board of Directors discussed and appointed Ms. Pinky Singh as an Independent Woman Director as per Companies Act, 2013 subject to the approval of shareholders of the Company.<BR><BR>2. The Board of Directors discussed and appointed M/s. Mukun Vivek & Company, Company Secretaries as Secretarial Auditors to conduct the secretarial audit of the Company.<BR><BR>3. The Board of Directors discussed & approved the re-constitution of Nomination and Remuneration Committee as per Companies Act, 2013.