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| Exchange Disseminated Time 11/02/2016 18:39:36 | KCP Sugar & Industries Corporation Ltd has informed BSE that pursuant to Regulation 30(5) of SEBI (Listing Obligations & Disclosure Requirement, Regulations, 2015, the contact details of the Key Managerial Personnel of the Company the purpose of determining materiality on an event or information and for the purpose making disclosures to stock exchanges as authorized by the Board at its meeting held on February 11, 2016.
In pursuance of clause 3 of SEBI Circular October 13, 2015 the Board of Directors authorized Smt. Irmgard Velagapudi M. Rao, Managing Director, and S. Chidambaram, General Manager (Finance) & Company Secretary (Compliance Office execute a fresh Listing Agreement with National and Bombay Stock Exchanges as per SEBI’s format of Uniform Listing Agreement.
The Board of Directors has approved the appointment of M/s. V. Mahesh & Associates Practising Company Secretaries, Chennai, as Secretarial Auditor for the financial year 2015-16. |
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