Corporate Announcement
Security Code : 533193    Company : KECL    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Kirloskar Electric Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, approved the following:

1. Change designation of Mr.Vijay R Kirloskar from Chairman and Managing Director to Executive Chairman of the Company w.e.f. August 12, 2014.

2. Mr. Vinayak Narayan Bapat has been appointed as an Additional Director of the Company. He has also been appointed as the Managing Director of the Company w.e.f. August 12, 2014.

3. Mr. Anand B Hunnur has been appointed as an Additional Director of the Company. He has also been appointed as the Director - Sales of the Company w.e.f. August 12, 2014.
 

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