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Kesar Terminals
BSE: 533289NSE: KTILISIN: INE096L01025

30th-Jul-2020 19:11Source: BSE

Kesar Terminals and Infrastructure - Outcome Of The Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that at the Board Meeting held today i.e. on 30th July, 2020, the Board of Directors has inter alia considered and approved, among others:

1.Audited Financial Results (Standalone and Consolidated) for the quarter & year ended 31st March, 2020 along with Auditors'' Reports;
2.Re-appointment of Shri H R Kilachand, Whole Time Director designated as Executive Chairman for further period of three years w.e.f. 20.12.2020 upto 19.12.2023.
3.Additional remuneration to Shri H R Kilachand for the FY 2019-20.
4.Increase in Remuneration of Shri H R Kilachand for the remaining tenure of his appointment i.e. from 01.04.2020 upto 19.12.2020.

We are also enclosing the declaration pursuant to Regulation 33(3)d of the SEBI Listing Regulations.

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