Kusam Electrical Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 28, 2016, inter alia, to consider various items:1. To consider and approve the appointment of Ms. Damini Jhunjhunwala as an Additional Director (Independent) on the Board of the Company.2. To consider and approve the appointment of Dr. S .K. Jain, Practicing Company Secretary as Secretarial Auditor of the Company for the financial year 2015-2016.3. To Appoint Internal Auditor of the Company.Source : BSE
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