Corporate Announcement
Security Code : 505890    Company : KENNAMET    
 
Outcome of Circular Resolution 
  Exchange Disseminated Time     
Kennametal India Ltd has informed BSE that Mr. Madhukar Narayan Bhagwat, Non-Executive- Independent Director and Chairman of the Company was due to retire by rotation as Director at the ensuing 49th Annual General Meeting scheduled to be held on November 04, 2014. Owing to his other commitments, Mr. Bhagwat has conveyed his desire not to be reappointed as Director. Consequently, he will vacate the position of Director and Chairman of the Company at the conclusion of the 49th Annual General Meeting.

The Board of Directors of the Company have noted this matter vide circular resolution dated September 25, 2014.
 

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