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Kingfa Science & Technology (India) Ltd Board/Management Information 2018

Oct 15, 2018

61430_rns_2018-10-15_526e1e15-24be-4a4e-9174-40c2eb9aeeef.pdf

Board/Management Information

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Date : October 15, 2018

Corporate Relationship Department BSE Limited, PhirozeJeejeebhoy Towers, Dalal Street Mumbai - -100 001

Scrip Code/ ID: 52-1019 / KINGFA

The Manager, Capital Market (Listing) ational Stock Exchange of India Limited Exchange Plaza, BandraKurla Complex, Bandra East, Mumbai - -100051

Symbol : KINGFA

Dear Sir/ Madam,

Sub: Change in Board of Directors

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr . .K.Ramaswamy, Whole-time Director designated as Chief Executive Officer has tendered his resignation from the Board of the Company, due to persona I reasons with effect from October 15, 2018.

Please take this information on record.

Thanking you,

Yours faithfully, for Kingfa Science & Techn�-n,,_

(NIRNOY SUR) _./ Company Secretary nd'ComRliance Officer

Encl : as above

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l<IN( ,r r... Sl lf'N( I & 11 ( I INOI 0(,Y !INDl/\1 I IMITIO (Formerly Hydro S & S Industries Ltd.)

CIN: L25209TN1983PLC010438 Regd. Office : Dhun Building, IJI Floor, 827, Anna Salai, Chennai - 600002. Tel: +44 - 28521736 Fax: +44 - 28520420. E-mail: [email protected] Website: www.kingfaindia.com