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Kinetic Engineering Ltd.

BSE: 500240 Sector: Auto
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Outcome of Board Meeting

May 26, 2014, 8:19 am | Source: BSE

Kinetic Engineering Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2014, inter alia, has transacted the following:

1. The Board approved the Appointment of Mr. Ravindra Yadav as a Company Secretary and Compliance Officer of the Company w.e.f. May 24, 2014.

2. The Board approved the resignation of Mr. Pranvesh Tripathi as Company Secretary of the Company.