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| Exchange Disseminated Time | Kennametal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 04, 2014, to consider, inter alia, has transacted the following:
1. appointed Mr. Prakash M. Telang as an Independent Director and Non-executive Chairman of the Board with effect from November 04, 2014.
2. re-constituted the Audit Committee of Directors to comprise the following Directors:
i. Mr. B. Anjani Kumar, Non-Executive Independent Director as Chairman ii. Mr. Prakash M. Telang, Non-Executive Independent Director as Member and iii. Mr. Vinayak K. Deshpande, Non-Executive Independent Director as Member
3. re-constituted the Stakeholders Relationship Committee of Directors to comprise the following Directors:
i. Mr. Prakash M. Telang, Non-Executive Independent Director as Chairman and
ii. Mr. Bhagya Chandra Rao, Managing Director as Member
4. re-constituted the Nomination and Remuneration Committee of Directors to comprise the following Directors:
i. Mr. Vinayak K. Deshpande, Non-Executive Independent Director as Chairman ii. Mr. B. Anjani Kumar, Non-Executive Independent Director as Member and iii. Ms. Michelle R. Keating, Non-executive Director as Member.
5. re-constituted the Corporate Social Responsibility Committee of Directors to comprise the following Directors:
i. Mr. Bhagya Chandra Rao, Managing Director as Chairman ii. Mr. John Henry Jacko Jr., Non-Executive Director as Member iii. Mr. Prakash M. Telang, Non-Executive Independent Director as Member iv. Mr. B. Anjani Kumar, Non-Executive Independent Director as Member
6. approved the un-audited financial results of the Company for the first quarter ended September 30, 2014, The said results, in the prescribed format, are being faxed / e-mail to you along with this letter and also couriered separately.
Kindly take the same on record. |
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