Shri Krishna Devcon informs about outcome of Board Meeting

Shri Krishna Devcon has informed that the Board of Directors of the Company at its meeting held on July 30, 2015, has approved the acceptance of resignation of Mayank Lashkari from the post of Company Secretary and Compliance Officer with effect from July 30, 2015 designated as Key Managerial Personnel (KMP) and appointment of Prateek S. Ghatiya as Company Secretary and Compliance Officer with effect from July 30, 2015 designated as Key Managerial Personnel (KMP).

The above information is a part of company’s filings submitted to BSE.