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| Exchange Disseminated Time | Kinetic Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has transacted the following:
1. The Board approved the resignation of Mr. Ravindra Yadav as Company Secretary of the Company.
2. The Board approved the Appointment of Mr. Rohit Purandare as a Company Secretary and Compliance Officer of the Company w.e.f. August 14, 2014.
3. The Board approved the resignation of Mr. Harjit Bhatia, as Director of the Company. |
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