Outcome of Board Meeting (AGM on Sep 29, 2015)

• Security Code: 519230
• Company: KISAAN

Richirich Inventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 25, 2015, inter alia, has considered and approved following businesses:

1. Director Shri Ashok M. Chhajed has placed before the meeting 2 Bio-data for the appointment of Independent Directors on the Board of the Company in terms of the guidelines issued by the SEBI & BSE, for the appointment of Independent Directors on the board of a Listed Companies were discussed and explained in the meeting, that both the person are eligible to be appointed as Independent Directors on the Board of the Company After discussion it has been decided to appoint following person as Independent Directors of the Company:

a. Shri Sumit Saurabh
b. Shri Vikram Singh Bhati

Director Shari Ashok M. Chhajed and Mohd Shakeel Practicing Company Secretary is hereby authorised to file necessary forms to the registrar of Companies, Maharashtra State at Mumbai.

2. Director approved the appointment of Mr. Mohd. Shakeel Practicing Company Secretary to submit their Secretarial Audit Report for the year 2014-15, in lieu of Alpi Nehra appointed in the meeting of Board of Directors held on May 29, 2015, who had not tendered her acceptance of the appointment.

3. Director Shari Ashok M. Chhajed and Mohd Shakeel Practicing Company Secretary is hereby authorised to file necessary forms to the registrar of Companies, Maharashtra State at Mumbai.

4. It has been decided to hold the Annual General Meeting of the Members of the Company on Tuesday September 29, 2015 at the Registered office of the Company at 12.30 P.M. and the notice of Annual General Meeting of the Member’s of the Company was taken on record.