KEI Industries has informed that the Board of Directors of the company at its meeting held on November 06, 2014 has approved the appointment of RSM & Co., Company Secretaries as Secretarial Auditors of the company as per Section 204 of the Companies Act, 2013 Read with rule 9(1) (a) & (b) of Companies (Appointment and Remuneration of Managerial Personnel) Rule, 2014.
The above information is a part of company’s filings submitted to BSE.