28th-Sep-2019 11:02Source: BSE

Kaycee Industries - Announcement under Regulation 30 (LODR)-Change in Directorate

We hereby submit the disclosures in continuation to our letter dated July 29,2019 and August 08,2019 in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 (''SEBI LODR Regulation'') that the shareholders of the Company at their 76th Annual General Meeting held on September 27,2019, Approved the appointment of Mr. R Doraiswamy as Non-Executive Director, Mr. N Rangachary as the Chairman of the Company (Non-Executive and Independent Director), Confirmed and approved the appointment of Mr. D Rajesh Kumar as Non-Executive Director, Confirmed and approved the appointment of Mr. Mr.Jitendra K. Vakharia as the Non Executive and Independent Director and Confirmed and approved the appointment of Mr. Dileep Keshavrao Gupte as the Non Executive and Independent Director.