K.P. Energy has informed that the Board of Directors of the Company at its meeting held on June 15, 2016, has considered and approved the appointment of SJV & Associates, Company Secretaries, as a Secretarial Auditor of the Company for the ‘Financial Year 2015-16’ in place of resigned Secretarial Auditor Hiren Hasmukh Shah, Practicing Company Secretary and taken note on resignation letter received from the resigned Secretarial Auditor along with No Objection Certificate.
The above information is a part of company’s filings submitted to BSE.