KESARENT

Kesar Enterprises Limited has informed the Exchange regarding Resignation of Ms Bhumika Batra as Non- Executive Independent Director of the company w.e.f. July 22, 2019.

Kesar Enterprises Limited has informed the Exchange regarding Appointment of Ms Bhumika Batra as Independent Director of the company w.e.f. August 14, 2018.

Kesar Enterprises Limited has informed the Exchange that the Company has received on April 29, 2016, a letter dated 27.4.2016 from Shri A S Ruia tendering his resignation from the office of Director of the Company. Accordingly, Shri A S Ruia ceased to be the Director of the Company w.e.f. April 29, 2016.

Kesar Enterprises Limited has informed the Exchange that the Governing Body of General Insurers (Public Sector) Association of India (GIPSA) has vide their letter No. NDCell/76/KEL/2015, withdrawn the nomination of Shri P Nayak, Nominee Director of the Company from the Board of the Company with immediate effect.

Kesar Enterprises Limited has informed the Exchange that the Board has appointed Shri D J Shah as Whole Time Director, designated as 'Director & Company Secretary' w.e.f. 27.1.2015 for a period of 3 years subject to approval of Members at the ensuing Annual General Meeting. He continues as 'Compliance Officer' of the Company.

Kesar Enterprises Limited has informed the Exchange that Smt. M H Kilachand ceased to be a Director of the Company w.e.f. December 31, 2014.

Kesar Enterprises Limited has informed the Exchange that Re-appointment of Shri H R Kilachand as Chairman & Managing Director of the Company for a further peirod of 3 years w.e.f. 14.8.2013 to 13.8.2016 & remumeration recommended by Remuneration Committee as per Schedule XIII of the Companies Act.

Kesar Enterprises Limited has informed the Exchange that the Board of Directors of the Company has appointed Shri Prakash Dubey as an Additional Director (Independent) on the Board with effect from April 18, 2012.

Kesar Enterprises Limited has informed the Exchange that Shri Nimish Vakil has tendered his resignation as the Director of the Company. At the Board Meeting held on February 14, 2012, the Directors have accepted his resignation w.e.f. February 14, 2012.

Kesar Enterprises Ltd. has informed the Exchange that the Company at its Board Meeting held on January 29, 2010 has appointed Shri Ajeet Prasad as an Additional Director (Non-Executive Independent Director) of the Company.