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| Exchange Disseminated Time 30/12/2015 17:33:40 | Kellton Tech Solutions Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 30, 2015, inter alia, considered and approved the following:
1. Board took note of Resignation of Mr. Srikanth Kholli as Company Secretary w.e.f. December 15, 2015.
2. Approval of Appointment and Designation of Ms. Kishni Trivedi as Company Secretary/Compliance Officer and Key Managerial Personnel w.e.f. December 29, 2015.
3. Board took note of Resignation of Ms. Sreevidya Chintam as director of the Company w.e.f. December 30, 2015. |
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