KTIL

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Appointment of Mrs Sarika Singh as Company Secretary & Compliance Officer of the company w.e.f. August 13, 2018.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Resignation of Mr R H Kilachand as Non- Executive Director of the company w.e.f. March 31, 2018.

Kesar Terminals & Infrastructure Limited has informed the Exchange that Shri Vipul Doshi, Chief Financial Officer of the Company will be the Compliance Officer of the Company till such time the qualified Company Secretary is appointed by the Company.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Resignation of Mr Alok Singh as Company Secretary & Compliance Officer of the company w.e.f. February 14, 2018.

Kesar Terminals & Infrastructure Limited has informed the Exchange regarding Resignation of Mrs Madhavi H Kilachand as Non- Executive Director of the company w.e.f. November 09, 2017.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2016 has appointed Shri Alok Singh as the Company Secretary. He is also appointed as Compliance officer of the Company in place of Shri Vipul Doshi, CFO.

Kesar Terminals & Infrastructure Limited has informed the Exchange that Shri Dilip Maharana has resigned from the post of Company Secretary of the Company.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Company has appointed Shri Dilip Maharana, Company Secretary as the Compliance Officer of the Company.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Company has appointed Shri Vipul Doshi, Chief Financial Officer as the Compliance Officer of the Company till such time the qualified Company Secretary is appointed by the Company.

Kesar Terminals & Infrastructure Limited has informed the Exchange that Shri Bhautesh Shah has resigned from the post of Company Secretary.The Company has accepted his resignation and relieved him from the services of the Company from the closing hours of January 05, 2016. Consequent to his resignation as Company Secretary, Shri Bhautesh Shah also ceases to be the Compliance Officer of the Company. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 22, 2014 has appointed Shri J K Devgupta as an Additional Director designated as Non Executive Non Independent Director on the Board of the Company w.e.f. May 22, 2014.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the tenure of Shri J K Devgupta, Executive Director of the Company has expired on the closing hours of 10.5.2014. On completion of his tenure he also ceases to be the Director of the Company. Shri J K Devgupta was appointed by the Shareholders at the AGM of the Company for a period of 2 years from 11.5.2012 to 10.5.2014.

Kesar Terminals & Infrastructure Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 17, 2012 approved the reappointment of Shri J. K. Devgupta, Whole Time Director designated as Executive Director of the Company with effect from May 11, 2012 for a period of 2 years at a remuneration considered and approved by the Remuneration Committee. The said reappointment and his terms of reappointment (including his remuneration) shall be subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company.