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| Exchange Disseminated Time | Kesar Enterprises Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 27, 2015, has:
1. Reconstituted the Audit Committee. The Audit Committee now consists of Shri A. S. Ruia, Chairman of the Committee, Shri Ajeet Prasad and Shri P. N. Dubey as Members of the Committee.
2. Appointed Shri D. J. Shah as Whole Time Director designated as 'Director & Company Secretary' w.e.f. January 27, 2015 for a period of 3 years subject to approval of Members at the ensuing Annual General Meeting. He continues as 'Compliance Officer' of the Company. |
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