|
| Exchange Disseminated Time | KCP Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, has approved the following:
1. The Notice of the Resolutions along with Resolutions sought to be passed through voting by Postal Ballot and the explanatory statement thereof for re-appointment of:
a. Dr. V. L. Dutt as Chairman and Managing Director
b. Smt. V. L. Indira Dutt as Joint Managing Director
c. Smt. Kavitha D. Chitturi as Executive Director
2. Mr. R. Balasubramanian, Practicing Company Secretary has been appointed as Scrutinizer for conducting the Postal Ballot. |
|
|