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| Exchange Disseminated Time | KCP Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 18, 2013, inter alia, has approved the following:
1. Subject to the approval of the shareholders, Board has approved the re-appointment of Dr. V. L. Dutt, Chairman & Managing Director, Smt. V. L. Indira Dutt, Joint Managing Director, Smt. Kavitha D. Chitturi, Executive Director, Sri. V. Gandhi, Technical Director at a remuneration recommended by the Remuneration Committee.
2. The Board has approved the Notice of resolutions and Postal Ballot process proposed to be conducted for the
re-appointment of above said whole time directors. |
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