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| Exchange Disseminated Time 09/08/2016 16:41:39 | Kennametal India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2016, inter alia, has: -
1. Accepted the resignation of Mr. John H. Jacko Jr. as Director of the Company with effect from August 09, 2016 due to his preoccupation.
2. Accepted the resignation of Ms. Michelle R. Keating as Director of the Company with effect from August 09, 2016 due to her preoccupation.
3. Co-opted Mr. Alexander Broetz in the casual vacancy caused due to the resignation of Mr. John H. Jacko Jr. He is not related to any other Director of the Company.
4. Co-opted Ms. Colleen Wood Cordova in the casual vacancy caused due to the resignation of Ms. Michelle R. Keating. She is not related to any other Director of the Company.
5. Accepted the resignation of Mr. Kundan K. Lai, Company Secretary and Compliance officer of the Company with effect from close of business hours on October 07, 2016. The Company will appoint his successor in due course. |
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