Corporate Announcement
Security Code : 518011    Company : KEERTHI    
 
Outcome of Board MeetingDownload PDF Download XBRL
  Exchange Received Time  15/09/2017 18:00:19         Exchange Disseminated Time   15/09/2017 18:00:22              Time Taken   00:00:03
Addendum to Outcome of Board Meeting dated 14th September, 2017

Further to our Outcome of Board Meeting dated 14th September 2017, this to inform that Sri. E. Sivasankaram, Independent Director of the Company has resigned from the Board of Directors of the Company due to his health issues and the Board has approved his resignation. In this regard we are enclosing herewith the following:
1. Resignation letter
2. Composition of various committees after his resignation from the Board of Directors of the Company.
 

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