KSK

KSK Energy Ventures Limited has informed the Exchange about change in Management

KSK Energy Ventures Limited has informed the Exchange regarding Change in Director(s) of the company.

KSK Energy Ventures Limited has informed the Exchange regarding Resignation of Mr Rajith Kumara Shetty as Company Secretary & Compliance Officer of the company w.e.f. May 22, 2020.

KSK Energy Ventures Limited has informed the Exchange regarding Resignation of Mr Manjul Saha as Chief Financial Officer of the company w.e.f. May 22, 2020.

KSK Energy Ventures Limited has informed the Exchange regarding Resignation of Mr NS Ramachandran as Non- Executive Independent Director of the company w.e.f. February 18, 2020.

KSK Energy Ventures Limited has informed the Exchange regarding Resignation of Ms Alankrita Soni as Non- Executive Independent Director of the company w.e.f. February 18, 2020.

KSK Energy Ventures Limited has informed the Exchange regarding Resignation of Mr Abhay Nalawade as Non- Executive Independent Director of the company w.e.f. March 05, 2019.

KSK Energy Ventures Limited has informed the Exchange regarding Resignation of Mr Abhay Nalawade as Non- Executive Independent Director of the company w.e.f. October 05, 2018.

KSK Energy Ventures Limited has informed the Exchange regarding Cessation of Mr Anil kumar kutty as Non- Executive Director of the company w.e.f. April 09, 2018.

KSK Energy Ventures Limited has informed the Exchange regarding Change in Director(s) of the company.

KSK Energy Ventures Limited has informed the Exchange that the Board of Directors at their meeting held on March 30, 2015 has appointed Mrs. Shubhalakshmi Panse as an Additional Directors with effect from March 30, 2015 to hold office as an Independent Director of the Company. Further, Mr. V. Sambasiva Rao has been appointed as Chief Financial Officer of the Company.

KSK Energy Ventures Limited has informed the Exchange that Mr. D. Suresh Babu, Secretary of the Company has resigned from the position of Company Secretary.

Ksk Energy Ventures Limited has informed the Exchange that Mr. D. Suresh Babu, a member of the Institute of Company Secretaries of India, has been appointed as Company Secretary & Compliance Officer of the Company in the place of Mr. M. S. Phani Sekhar, who has moved on to a new assignment within the group w.e.f. November 01, 2011.

Ksk Energy Ventures Limited has informed the Exchange that Mr. Henry Klein and Mr. Abhay Nalawade have tendered their resignations as Directors of the Company which were accepted by the Board of the Directors of the Company at the meeting held on August 12, 2011.

Ksk Energy Ventures Limited has informed the Exchange that Mr. Narendra Mehra, Secretary of the Company has resigned from the position of Company Secretary and Mr. M. S. Phani Sekhar, a member of the Institute of Company Secretaries of India, has been appointed as Assistant Company Secretary & Compliance Officer w.e.f. June 09, 2011.

Ksk Energy Ventures Limited has informed the Exchange that "At the Board Meeting held on 30th January, 2010 the Board of Directors has, on recommendation of Remuneration Committee, approved the re-appointment of Mr. K. A. Sastry and Mr. S. Kishore as Whole-time Directors of the Company for a period of 5 years effective from April 01, 2010 subject to the approval of shareholders of the Company".

Ksk Energy Ventures Limited has informed the Exchange that Mr. Narendra Mehra has been appointed as a Compliance Officer.