Kirloskar Pneumatic Company has informed that the Board of Directors of the Company at its meeting held on July 23, 2014, have appointed Aditi Pant as an Additional Director of the Company (considered as Independent Director as per clause 49 of the Listing Agreement) as per Section 161 of the Companies Act, 2013 with effect from July 24, 2014. She will hold office upto the next Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.