KANDAGIRI

Kandagiri Spinning Mills Limited has informed the Exchange that Sri. S. Vijay Shankar has resigned the post of Joint Managing Director of the Company from 1st April 2014. The Company has further informed that Sri S. Vijay Shankar has been designated as Chief Financial Officer of the Company with effect from 01st April 2014. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that Ms. Asifa J has been appointed as Company Secretary with effect from 14th February, 2014 as approved by the Board. The Company has further informed that the Company Secretary shall act as Compliance Officer of the Company for performing all the duties as prescribed under clause 47(a) of the Listing Agreement. (Source MSE)

Kandagiri Spinning Mills Limited has informed the Exchange that Sri V.Mahadevan, an Independent Director on the Board from 13th May 2005, has tendered his resignation from the Board as well as from the Audit Committee on account of his continued ill-health. The Company has further informed the Exchange that the Directors, at the Board Meeting held on 14th February 2014, has accepted his resignation and the Board has inducted Sri S.Gnanasekharan as an Independent Director in the casual vacancy caused by the resignation of Sri V.Mahadevan. Sri. S. Gnanasekharan has also been nominated to the