KPT Industries Ltd - 505299 - Board Meeting Intimation for Notice Of Board Meeting For Re-Appointment Of Non-Executive Women Director And Appointment Of Independent Director.
KPT Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, we hereby inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Friday, the 10th March, 2023 at 11.15 a.m., at Gat no. 320, Mouje Agar, At & post Shirol, Dist. Kolhapur 416103, for :-1)Re-appointment of Mrs. Prabha Kulkarni as Non-executive Women Director, pursuant to Sections 149 and 152 of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules 2014, along with applicable Regulations as per SEBI (LODR) Regulations, 2015; 2) Appointment of Dr. Shishir D Gosavi as an Independent Director pursuant to Section 149 and 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Appointment and Qualification of Directors) Rules 2014 and the applicable provisions of the Securities and Exchange Board of India (LODR) Regulations, 2015, respectively.02-03-2023