Corporate Announcement
Security Code : 500240    Company : KINETICENG    
 
Outcome of Board Meeting ( Appointment of Chief Financial Officer ) 
  Exchange Disseminated Time     
Kinetic Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 31, 2015, inter alia, the following business was transacted :

Based on the recommendation of the Nomination and Governance Committee and the Audit Committee, the Board approved to designate Mr. Ajinkya Arun Firodia, Managing Director of the Company as Chief Financial Officer of the Company and his designation will be Managing Director cum Chief Financial Officer of the Company.
 

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