Corporate Announcement
Security Code : 518011    Company : KEERTHI    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     12/02/2016 19:31:08
Keerthi Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 12, 2016, inter alia, has considered and approved the following business:

1. Re-appointment of Smt. J. Sarada Govardhini as Chief Operating Officer (COO) for a term of 5 years w.e.f. February 14, 2016.

2. Authorized Sri. J. S. Rao, the Managing Director and/or the Company Secretary of the Company for determining materiality of event/information as per Regulation 30 (5) of the SEBI (LISTING REGULATIONS) 2015.
 

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