News Announcement

KSS: Outcome of Board Meeting

KSS Ltd has informed BSE that the Board of Directors of the Company in its meeting held on August 14, 2015, inter alia, has considered and approved the following items :

1. Appointment of Mr. Satish Panchariya as Managing Director of the Company subject to the approval of the shareholders

2. Increase in the Authorised Share Capital of the Company subject to the shareholders approval.

3. Appointment of Mr. Harsh Upadhyay as an Additional Director of the Company.

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