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| Exchange Disseminated Time 11/07/2016 17:27:22 | Kesar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 11, 2016, inter alia, has :
1. Appointed Shri M A Kuvadia as an Additional Director who will hold the office till the ensuing Annual General Meeting.
2. Re-appointed Shri H R Kilachand, as Chairman & Managing Director for a period of 3 years from August 14, 2016 subject to approval of the Shareholders at the ensuing Annual General Meeting.
3. Reconstituted the Audit Committee, Nomination & Remuneration Committee and Stakeholders Relationship Committee. |
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