Outcome of board meeting of Shri Krishna Prasadam

Held on 25 August 2014

Shri Krishna Prasadam announced that the Board of Directors of the Company at its meeting held on 25 August 2014 approved the following-

Appointment of Monica Agrawal as CFO of the Company for a period of 3 years from 25 August 2014.

Appointment of Gaurav Bansal as Internal Auditor.

Appointment of Rishi Arora as Statutory Auditor.

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