Kalpena Industries has informed that the board of directors of the company at their meeting held on August 11, 2011, has decided to appoint R. K. Kothari as additional and also Whole-Time-Director both effective from August 12, 2011 and Indranil Dasgupta as additional director with effect from August 12, 2011.
The above information is part of the company's filing submitted to the BSE.