Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Kratos Energy & Infrastructure has informed that the Board of Directors of the Company at its meeting held on 3rd February, 2021, considered the following matters: Approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2020, limited Review Report on the said Results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2020 and appointed Feroza Panday (DIN: 00232812) (under the category of Women Director) as an Additional Director (Non-executive) of the Company with effect from 3rd February, 2021 subject to approval of the shareholders of the Company at the upcoming Annual General Meeting. She is not related with any of the Directors of the Company and is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority. The Results has also been sent for publication in English Newspaper and one Local Language Newspaper. The meeting of the Board of Directors commenced at 1.30 pm and concluded at 2.15 pm. Brief Profile of Feroza Panday as enclosed.
The above information is a part of company’s filings submitted to BSE.
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