KEI INDUSTRIES LTD. - 517569 - Board Meeting Outcome for Outcome Of Board Meeting / Announcements Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir / Madam, This is to inform you that the Board of Directors of the Company at their meeting held on Thursday, the 24th day of March 2022, has approved inter-alia, the following: 1.Notice of Postal Ballot alongwith explanatory statement thereto seeking shareholder's approval for re-appointment of Mr. Akshit Diviaj Gupta as Whole-time Director of the Company for a further term of 5 (five) consecutive years w.e.f. from 10th May, 2022 to 09th May, 2027. Details pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 are attached as Annexure - I. In accordance with the circular dated June 20,2018, issued by the Stock Exchanges, we hereby confirm that Mr. Akshit Diviaj Gupta is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of lndia (SEBI) or any other such authority.The meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 5.45 p.m. This is for your information and record.24-03-2022