Corporate Announcement
Security Code : 523207    Company : KOKUYOCMLN    
 
Constitution of Audit Committee 
  Exchange Disseminated Time     
Kokuyo Camlin Ltd has informed BSE that in view of resignation of Mr. R. C. Bhargava as a Director on the Board and Chairman of Audit Committee with effect from January 31, 2014, the Board of Director has re-constituted the Audit Committee in its meeting held on January 31, 2014 and appointed Mr. S. B. Desai as a Chairman of the Audit Committee. The new constitution of the Audit Committee is as under:

- Mr. S. B. Desai : Chairman

- Mr. Noriyuki Watanabe : Member

- Mr. R. Sriram : Member

- Mr. Takuya Morikawa : Member
 

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