Corporate Announcement
Security Code : 507180    Company : KESARENT    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Kesar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following:

1. Taken on record resignation tendered by Shri K. D. Sheth from the office of Director of the Company with effect from November 03, 2014 due to old age.

2. Reconstituted Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Risk Management Committee subsequent to the change in the Company's Directorship.
 

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