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| Exchange Disseminated Time | Kesar Terminals & Infrastructure Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2014 inter alia has transacted was following:
1. Recommended payment of final Dividend @ Rs. 1.50/- per Equity Share of Rs. 10/- each on 52,53,113 Equity Shares of the Company for the year ended March 31, 2014.Thus, the total dividend will be Rs. 3/- per Equity Share inclusive of an Interim dividend @ Rs. 1.50 per share declared and paid in the month of February, 2014.
2. i. Change in Nomenclature of Remuneration Committee to Nomination & Remuneration Committee;
ii. Change in Nomenclature of Shareholders / Investor Grievance Committee to Stakeholders Relationship Committee;
iii. Constitution of Corporate Social Responsibility (CSR) Committee; &
iv. Reconstitution of Risk Management Committee.
3. Appointment of Shri J K Devgupta as an Additional Director designated as Non Executive Non Independent Director on the Board of the Company w.e.f. May 22, 2014. |
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