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| Exchange Disseminated Time 03/12/2016 16:52:02 | DS Kulkarni Developers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 03, 2016, inter alia, has approved the following;
1. Appointment of CS Rohit Purandare as Company Secretary who is expected to join the duties from January 15, 2017 or such other date as may be mutually agreed.
2. Resignation of Dr. MKP Setty and Dr. Madhura Chatrapathy as Directors of the Company due to their other commitments. The resignation came into effect from the conclusion of the Board Meeting.
Dr. MKP Setty had been a Director for 23 years and Dr. Madhura Chatrapathy had also been a Director for 1.5 years.
The Board placed on record its appreciation of the services rendered by both of them as Directors of the Company. |
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