KD Leisures has informed that the Company in its Board Meeting held on 14th March, 2022 has approved and considered the following agenda items: Appointment of Angad Bijan (DIN: 09532387) as an Additional (Independent) Director of the Company, Appointment of Dileep Kumar (DIN: 09532209) as an Additional (Independent) Director of the Company and Resignation of Satishkumar Phoolchand Rajbhar (DIN: 06798717) from the post of Independent Director of the Company with effect from 14th March, 2022 and Resignation of Rajni Jethalal Shah (DIN: 07008158) from the post of Independent Director of the Company with effect from 14th March, 2022. The meeting started at 02:00 pm and concluded at 03:00 pm.
The above information is a part of company’s filings submitted to BSE.
