Kinetic Engineering has informed that the Board of Directors of the Company at its meeting held on May 24, 2014, the Board approved the Appointment of Ravindra Yadav as a Company Secretary and Compliance Officer of the Company w.e.f. May 24, 2014 and the Board approved the resignation of Pranvesh Tripathi as Company Secretary of the Company.
The above information is a part of company’s filings submitted to BSE.