Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulation), KP Energy has informed that the meeting of the Board of Directors of the Company held today, December 26, 2019 commenced at 11:00 am & concluded on 12:05 pm at the registered office of the Company wherein Board of Directors, has considered and approved the appointment of Salim Suleman Yahoo as an Additional Director (Non-Executive Independent Director) of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The details required under Regulation 30 of the Listing Regulations is enclosed hereto as ANNEXURE I; and considered and approved the appointment of Affan Faruk Patel as an Additional Director (Executive Director) of the Company, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company. The details required under Regulation 30 of the Listing Regulations is enclosed hereto as ANNEXURE I.
The above information is a part of company’s filings submitted to BSE.
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