Corporate Announcement
Security Code : 532925    Company : KAUSHALYA    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     23/12/2015 17:41:50
Kaushalya Infrastructure Development Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2015, inter alia, has considered and approved the following businesses:

1. Authorized the following Key Managerial Person to determine materiality of an event of information and make disclosure to stock exchanged pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulation, 2015.

- Mr. Tarak Nath Mishra
Designation: Chief Finance Officer

2. Resignation of Mr. Prashant Mehra from the post of Managing Director/CEO as well as Directorship of the Company with effect from the close of office hours on December 23, 2015, as per his request.
 

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