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KPT Industries
BSE: 505299NSE: ISIN: INE731D01024

11th-Oct-2019 13:44Source: BSE

KPT Industries - Re-Appointment Of Independent Directors For A Second Term Of Five Consecutive Years.

We here by inform you that, pursuant to Section 149 and 152 of the Companies Act, 2013 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules, 2014 and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Directors, namely -
Mr. D.C. Shroff (DIN: 00170680),
Mr. S.S. Shirgaokar (DIN: 00166189),
Mr. S.C. Kirloskar (DIN: 00007885),
are re-appointed as Independent Directors of the Company, to hold office for a second term of 5 (five) consecutive years on the Board of the Company, with effect from 28th September, 2019, the date of our Annual General Meeting.

We humbly request you to condone the delay and take the same on your record.

Thanking you,

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