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| Exchange Received Time 17/04/2018 17:07:07 Exchange Disseminated Time 17/04/2018 17:07:15 Time Taken 00:00:08 | REF: KIL: SEC: 02: 2018-19 17th April, 2018
The National Stock Exchange of India Ltd.
BSE Ltd. (Bombay Stock Exchange)
Dear Sir,
Ref : BSE Security Code 590068, NSE Symbol: KHAITANLTD
In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 we are to inform you that our Board of Directors will meet on Friday the 27th day of April, 2018 at 2.00 P.M. at our Registered Office at 'Everest House', 20th Floor, 46-C, J. L. Nehru Road, Kolkata - 700071 . The Agenda inter alia includes:
(i) To consider and approve appointment of Mr. Sandip Banerjee as an Additional Director of the company.
(ii) To discuss consider and approve the appointment of Mr. Manoj Jain as Chief Financial Officer of the company
(iii) To consider any other matter with the permission of the chair.
Thanking You,
Yours Faithfully,
For Khaitan (India) Limited
Sunay Khaitan
Executive Director
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