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Khaitan India informs about outcome of board meeting

13 Jun 2017 Evaluate

In terms of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Khaitan India has informed that the Board at its adjourned meeting held on Monday, the 12th Day of June, 2017, (Original Board Meeting scheduled to be held on 30.05.2017 was adjourned due to want of quorum) has approved the Appointment of Srawan Kumar Jajodia, as an Independent Additional Director with effect from 12/06/2017.

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

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