KSS has informed that the designation of Kunti Rattanshi has been changed from Non Executive Independent Director to Non Executive Non Independent Director, liable to retire by rotation, with effect from March 30, 2016. The Composition of the Audit Committee, Stakeholder Relationship Committee and Nomination & Remuneration Committee shall remain unchanged. However the Chairperson of the Nomination and Remuneration Committee shall be Rakesh Roopram Sharma in place of Kunti Rattanshi.
The above information is a part of company’s filings submitted to BSE.
