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| Exchange Disseminated Time | K-Lifestyle & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2015, inter alia, has transacted the following business:
1. Approved Constitution of the Sexual Harassment Committee of the Company.
2. Approved Resignation of Shri. Farindra Bihari Rai from directorship of the Company.
3. Re-constituted the Audit Committee of the Company due to Resignation of Shri. Dileep Shankar Kapre and Shri. Kulwinder Kumar Nayyar and Shri. Pravin Kumar Parekh and Shri. Jaiprakash Atmaram Mishra has elected as new member of the committee in place of Shri. Dileep Shankar Kapre and Shri. Kulwinder Kumar Nayyar.
4. Re-constituted the Nomination and Remuneration Committee of the Company due to Resignation of Shri. Shiv Pratap Jolly and Shri. Dileep Shankar Kapre and Shri. Pravin Kumar Parekh and Shri. Jaiprakash Atmaram Mishra has elected as new member of the committee in place of Shri. Shiv Pratap Jolly and Shri. Dileep Shankar Kapre .
5. Approved Resignation of Shri. Kulwinder Kumar Nayyar from directorship of the Company.
6. Approved Appointment of Shri. Pravin Kumar Parekh as independent Additional Director of Company.
7. Approved Appointment of Shri. Jaiprakash Atmaram Mishra as Additional Director of Company.
8. Re-constituted the Stakeholder relationship Committee of the Company due to Resignation of Shri. Farindra Bihari Rai and Shri. Shiv Pratap Jolly and Shri. Pravin Kumar Parekh and Shri. Jaiprakash Atmaram Mishra has elected as new member of the committee in place of Shri. Farindra Bihari Rai and Shri. Shiv Pratap Jolly.
9. Noted the Annual Disclosure received from all Director of the Company pursuant to provision of the Section 184 of the Companies Act, 2013 read with the rule 9 of the Companies (Meeting of the Board and its power) rules, 2014.
10. Approved the Resignation of Mrs. Nitika Datt as a Whole Time Company Secretary and Compliance Officer of the Company.
11. Approved Resignation of Shri. Dileep Shankar Kapre from directorship of the Company.
12. Approved Resignation of Shri. Shiv Pratap Jolly from directorship of the Company. |
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