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Kingfa Science & Technology (India) Ltd — Board/Management Information 2018
Oct 29, 2018
61430_rns_2018-10-29_73288154-ee79-4d23-83da-ed83d9f5a48b.pdf
Board/Management Information
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Date: October 29, 2018
Corporate Relationship Department BSE Llmited, PhlrozeJeejeebhoy Towers, Dalal Street Mumbai - 400 001 Scrip Code / ID : 524019 / KINGFA Dear Sir / Madam,
t The Manager, Capital Market (Lising) National Stock Exchange of India Limited Exchange Plaza, BandraKurla Complex, Bandra East, Mumbai - 4 0 051 Symbol : KINGFA
Sub : Intimation of Appointment of Additional Director on the Board of the Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its Meeting held today have appointed Mr.D.Balaji (DIN 0008256342), as an Additional Director with effect from 291h October, 2018 who shall hold office upto the date of the ensuing General Meeting of the Company".
The Board of Directors have also appointed Mr.D.Balaji as Whole-time Director of the Company, designated as Executive Director with effect from 29lh_0ctober, 2018.
Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular CIR/ CFD / CMD / 4/2015 dated September 9, 2015
| 2015 rea | d along with SEBI Circular CIR/ C | FD / CMD / 4/2015 dated September 9, 2015 |
|---|---|---|
| iSr No. | Particulars | Details |
| 1. | Reason for change viz.appointment, resignation, | Appointment |
| removal, death or otherwise; | ||
| 2. | Date of appointment/ cessation | 29tl• October, 2018 |
| (as applicable) & term of | Appointed as an Additional Director and Whole-time | |
| appointment | Director designated as Exe cu live Director for a tenure | |
| of three vears | ||
| 3. | Brief profile (in case of | Attached as Annexure A |
| aointment) | ||
| 4. | Disclosure of relationships | Nil |
| between directors (in case of | ||
| aointment of a Director |
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CIN : L25209TN1983PLC010438 Regd, Office : Dhun Bullding1 IH Ao_or, 827# Anna Salai, Chennai - 600 0 2. Tel: +44 28521736 fax: +44 - 28520420. E-mail: [email protected] Website: www.kingfa_india.com
KINGFA SCIENCE & TECHNOLOGY IINOIAI LIMITED {Formerly Hydro S & S Industries Ltd.}