SHRI KRISHNA DEVCON LTD. - Outcome of Board Meeting (Change in Company Secretary & Compliance Officer)

Shri Krishna Devcon Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 30, 2015, <BR>inter alia, has approved the following decisions:<BR><BR>1. Acceptance of resignation of Mr. Mayank Lashkari from the post of Company Secretary and Compliance Officer w.e.f. July 30, 2015 designated as Key Managerial Personnel (KMP).<BR><BR>2. Appointment of Mr. Prateek S. Ghatiya as Company Secretary and Compliance Officer w.e.f. July 30, 2015 designated as Key Managerial Personnel (KMP).