Corporate Announcement
Security Code : 532889    Company : KPRMILL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
K.P.R. Mill Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2011, pursuant to the provisions of Section 269 of the Companies Act 1956, read with Schedule XII to the Companies Act Sri. C R Anandakrishnan, President (Processing Unit) has been appointed as an 'Executive Director' of the Company for a period of five years from February 01, 2011 to January 31, 2016 at a Monthly Remuneration, subject to the limits specified under Sections 198 and 309 of the Companies Act 1956 and the
approval of the Shareholders in the General Meeting.
 

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